| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSHUA DAVID DE HAAN / 10/04/2024 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
| 2024-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-04-21 |
update statutory_documents CESSATION OF GEORGE MACDONALD KENNEDY AS A PSC |
| 2020-04-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/03/2019 |
| 2019-05-07 |
delete address ST LAWRENCE GROUND OLD DOVER ROAD CANTERBURY KENT ENGLAND CT1 3NZ |
| 2019-05-07 |
insert address EIGHT FLOOR, 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3AQ |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update registered_address |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
ST LAWRENCE GROUND OLD DOVER ROAD
CANTERBURY
KENT
CT1 3NZ
ENGLAND |
| 2019-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILSON |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNEDY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFFORD |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED BRADLEY JOSEF WINFIELD WILSON |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED TERENCE PAUL LASLETT |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSHUA DAVID DE HAAN |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MS MARIE LYVIE MARINETTE DE HAAN |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-08 |
update account_ref_day 30 => 31 |
| 2017-01-08 |
update account_ref_month 4 => 12 |
| 2017-01-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-10 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-12-19 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2016-05-13 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-12 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |