| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL GUY COOPER / 19/12/2022 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN MEHMET YAKUBOGULLARI |
| 2023-01-10 |
update statutory_documents CESSATION OF STEPHEN DAVID O'ROURKE AS A PSC |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE O'ROURKE |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GUY COOPER / 15/06/2021 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GUY COOPER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2018-11-07 |
insert address SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX ENGLAND BN15 8AF |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
BUCKINGHAM HOUSE MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents 24/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR OSMAN MEHMET YAKUBOGULLARI |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-24 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX ENGLAND RH14 9SG |
| 2015-07-09 |
insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-29 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR |
| 2015-02-07 |
insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX ENGLAND RH14 9SG |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
KINGS LODGE LONDON ROAD
WEST KINGSDOWN
KENT
TN15 6AR |
| 2014-07-07 |
delete address KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT ENGLAND TN15 6AR |
| 2014-07-07 |
insert address KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-03 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-21 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED |
| 2013-01-10 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE O'ROURKE / 01/01/2011 |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GUY COOPER / 01/01/2011 |
| 2011-08-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
THE GRANARY
HERMITAGE COURT
HERMITAGE LANE MAIDSTONE
KENT
ME16 9NT |
| 2010-09-02 |
update statutory_documents 01/06/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-07-26 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE O'ROURKE / 30/05/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GUY COOPER / 30/05/2010 |
| 2010-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 30/05/2010 |
| 2010-01-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL COOPER / 30/05/2008 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVE O'ROURKE |
| 2007-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |