| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART PEARSON / 01/01/2024 |
| 2024-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART PEARSON / 01/01/2024 |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES |
| 2024-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PEARSON |
| 2024-08-20 |
update statutory_documents CESSATION OF STUART PEARSON AS A PSC |
| 2024-08-20 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 100 |
| 2024-08-19 |
update statutory_documents CESSATION OF STUART JAMES PIKE AS A PSC |
| 2024-08-19 |
update statutory_documents CESSATION OF STUART PEARSON AS A PSC |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-12-05 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART PEARSON / 05/07/2022 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents CESSATION OF STUART JAMES PIKE AS A PSC |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PIKE |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES PIKE / 15/05/2021 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PIKE / 15/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES PIKE / 02/09/2020 |
| 2020-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART PEARSON / 02/09/2020 |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES PIKE / 02/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART PEARSON / 08/07/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PEARSON / 08/07/2019 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2017-12-09 |
delete address 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA |
| 2017-12-09 |
insert address 153 MORTIMER STREET HERNE BAY KENT ENGLAND CT6 5HA |
| 2017-12-09 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
149-151 MORTIMER STREET HERNE BAY
KENT
CT6 5HA |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES PIKE |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PEARSON |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 6 => 3 |
| 2016-06-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2017-03-25 => 2017-12-31 |
| 2016-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-16 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |