| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH MULLETT / 21/09/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH MULLETT / 21/09/2022 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-02-28 |
| 2022-03-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH MULLETT / 29/10/2021 |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH MULLETT / 29/10/2021 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH MULLETT / 13/02/2020 |
| 2020-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH MULLETT / 13/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS ENGLAND TN4 9NT |
| 2019-12-07 |
insert address 10 UPPER GROSVENOR ROAD TUNBRIDGE WELLS ENGLAND TN1 2EP |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
32/34 ST. JOHNS ROAD
TUNBRIDGE WELLS
TN4 9NT
ENGLAND |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH MULLETT / 08/11/2019 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH MULLETT / 08/12/2017 |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH MULLETT / 08/12/2017 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-04-27 |
delete address 41 BALDOCK STREET WARE HERTFORDSHIRE UNITED KINGDOM SG12 9DH |
| 2017-04-27 |
insert address 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS ENGLAND TN4 9NT |
| 2017-04-27 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
41 BALDOCK STREET
WARE
HERTFORDSHIRE
SG12 9DH
UNITED KINGDOM |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOSEPH MULLETT / 20/03/2017 |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-29 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-03 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MULLETT / 20/12/2015 |
| 2015-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |