| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-07 |
delete address 13 HAZE WOOD CLOSE SELLING FAVERSHAM UNITED KINGDOM ME13 9FG |
| 2023-10-07 |
insert address 3 HAZE WOOD CLOSE SELLING FAVERSHAM ENGLAND ME13 9FG |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
13 HAZE WOOD CLOSE
SELLING
FAVERSHAM
ME13 9FG
UNITED KINGDOM |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL READ |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/09/2023 |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCEVOY |
| 2023-08-07 |
delete address TIMBERLEY NORTH DRIVE OSSEMSLEY NEW MILTON HAMPSHIRE UNITED KINGDOM BH25 5TJ |
| 2023-08-07 |
insert address 13 HAZE WOOD CLOSE SELLING FAVERSHAM UNITED KINGDOM ME13 9FG |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
TIMBERLEY NORTH DRIVE
OSSEMSLEY
NEW MILTON
HAMPSHIRE
BH25 5TJ
UNITED KINGDOM |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL KITCHEN |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE GLEE |
| 2023-07-26 |
update statutory_documents CESSATION OF CAROLINE LOUISE WIGGINS AS A PSC |
| 2023-07-26 |
update statutory_documents CESSATION OF LEE MICHAEL WIGGINS AS A PSC |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WIGGINS |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WIGGINS |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE WIGGINS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LOUISE WIGGINS |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MICHAEL WIGGINS |
| 2021-08-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-08-18 |
update statutory_documents CESSATION OF CAROLINE LOUISE WIGGINS AS A PSC |
| 2017-08-18 |
update statutory_documents CESSATION OF LEE MICHAEL WIGGINS AS A PSC |
| 2017-08-18 |
update statutory_documents CESSATION OF MICHAEL HENRY WIGGINS AS A PSC |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-17 => 2018-04-30 |
| 2017-03-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2015-08-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-08-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |