| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES |
| 2025-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL MARCELO RUBINSTEIN / 03/03/2025 |
| 2025-02-17 |
update statutory_documents CURREXT FROM 31/12/2024 TO 30/12/2025 |
| 2024-12-12 |
update statutory_documents CURRSHO FROM 30/06/2025 TO 31/12/2024 |
| 2024-09-02 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEX CHRISTIAAN JAN BONGAERTS |
| 2024-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-24 |
update statutory_documents ADOPT ARTICLES 22/07/2024 |
| 2024-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ARIEL MARCELO RUBINSTEIN |
| 2024-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BAKER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2024-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA BAKER |
| 2024-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA BAKER |
| 2023-11-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KEITH BAKER / 04/01/2022 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA JAYNE BAKER / 04/01/2022 |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS BAKER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-10-30 |
delete address INVICTA BUSINESS PARK 8 LONDON ROAD SEVENOAKS UNITED KINGDOM TN15 7RJ |
| 2020-10-30 |
insert address THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT UNITED KINGDOM ME15 6YE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED / 19/08/2020 |
| 2020-08-09 |
delete address 19/21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 2020-08-09 |
insert address INVICTA BUSINESS PARK 8 LONDON ROAD SEVENOAKS UNITED KINGDOM TN15 7RJ |
| 2020-08-09 |
update registered_address |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAKER / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MILES BAKER / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KEITH BAKER / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA JAYNE BAKER / 07/08/2020 |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
INVICTA BUSINESS PARK 8 LONDON ROAD
SEVENOAKS
TN15 7RJ
UNITED KINGDOM |
| 2020-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED / 17/07/2020 |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
19/21 SWAN STREET
WEST MALLING
KENT
ME19 6JU |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAKER / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MILES BAKER / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KEITH BAKER / 17/07/2020 |
| 2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA JAYNE BAKER / 17/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAKER / 19/02/2020 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA JAYNE BAKER / 19/02/2020 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MILES BAKER / 18/02/2020 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KEITH BAKER / 18/02/2020 |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED |
| 2020-02-10 |
update statutory_documents CESSATION OF KEITH ANTHONY BAKER AS A PSC |
| 2020-02-10 |
update statutory_documents CESSATION OF MARINA JAYNE BAKER AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAKER / 10/01/2018 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA JAYNE BAKER / 10/01/2018 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAKER / 10/01/2018 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARINA JAYNE BAKER / 10/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-22 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY BAKER / 11/02/2016 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA JAYNE BAKER / 11/02/2016 |
| 2016-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARINA JAYNE BAKER / 11/02/2016 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS MILES BAKER |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL KEITH BAKER |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 19/21 SWAN STREET WEST MALLING KENT ENGLAND ME19 6JU |
| 2015-05-07 |
insert address 19/21 SWAN STREET WEST MALLING KENT ME19 6JU |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-22 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 71 BROMLEY ROAD BECKENHAM KENT BR3 5PA |
| 2015-02-07 |
insert address 19/21 SWAN STREET WEST MALLING KENT ENGLAND ME19 6JU |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
71 BROMLEY ROAD
BECKENHAM
KENT
BR3 5PA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-28 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-04-15 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-09 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-05-05 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY BAKER / 01/01/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA JAYNE BAKER / 01/01/2010 |
| 2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |