| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN WIDDOWS |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PASCOE |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANTWISS / 08/03/2022 |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GUY ANTWISS / 08/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
delete address BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT ENGLAND BR6 0JP |
| 2021-04-07 |
insert address WINTERTON HOUSE HIGH STREET WESTERHAM ENGLAND TN16 1AQ |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
BRITANNIA HOUSE ROBERTS MEWS
ORPINGTON
KENT
BR6 0JP
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD PASCPE / 06/03/2020 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD PASCPE |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL GRIMSLEY |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMSLEY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN GRIMSLEY / 16/03/2017 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN GRIMSLEY / 16/03/2017 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BECKER |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-05 => 2017-12-31 |
| 2016-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
delete address FLAT 3, FIRST FLOOR, 1 NEVILLE VILLAS WROTHAM ROAD MEOPHAM GRAVESEND KENT UNITED KINGDOM DA13 0HR |
| 2016-05-13 |
insert address BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT ENGLAND BR6 0JP |
| 2016-05-13 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-08 |
update statutory_documents 05/03/16 NO MEMBER LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN GRIMSLEY / 07/04/2016 |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
FLAT 3, FIRST FLOOR, 1 NEVILLE VILLAS WROTHAM ROAD
MEOPHAM
GRAVESEND
KENT
DA13 0HR
UNITED KINGDOM |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN GRIMSLEY |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANTWISS |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED LAURA ANN GRIMSLEY |
| 2015-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |