| 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 |
| 2023-11-14 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEGLER BESLIC / 14/05/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEGLER BESLIC / 14/05/2019 |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SPENCER-NIXON / 14/05/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-14 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
| 2018-06-07 |
insert address ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM ENGLAND ME4 4TZ |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
CAMBURGH HOUSE 27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
UNITED KINGDOM |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN BEGLER BESLIC / 08/05/2018 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEGLER BESLIC / 03/01/2017 |
| 2018-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SPENCER-NIXON / 01/01/2018 |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM SPENCER-NIXON |
| 2017-06-07 |
delete address 4 ROMNEY POINT ASHFORD KENT TN23 3GD |
| 2017-06-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
4 ROMNEY POINT
ASHFORD
KENT
TN23 3GD |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEGLER BESLIC / 01/10/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEGLER BESLIC / 01/01/2017 |
| 2017-03-06 |
update statutory_documents ADOPT ARTICLES 30/04/2016 |
| 2017-03-02 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 202 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-09 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-19 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-27 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-02-07 |
delete address 4 ROMNEY POINT ASHFORD KENT ENGLAND TN23 3GD |
| 2014-02-07 |
insert address 4 ROMNEY POINT ASHFORD KENT TN23 3GD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-17 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEGLER BESLIC / 02/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 30 HERDWICK CLOSE KINGSNORTH ASHFORD KENT UNITED KINGDOM TN25 7FH |
| 2013-10-07 |
insert address 4 ROMNEY POINT ASHFORD KENT ENGLAND TN23 3GD |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
30 HERDWICK CLOSE
KINGSNORTH
ASHFORD
KENT
TN25 7FH
UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-23 |
delete address 23 SWAFFER WAY ASHFORD KENT UNITED KINGDOM TN23 5JA |
| 2013-06-23 |
insert address 30 HERDWICK CLOSE KINGSNORTH ASHFORD KENT UNITED KINGDOM TN25 7FH |
| 2013-06-23 |
update registered_address |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
23 SWAFFER WAY
ASHFORD
KENT
TN23 5JA
UNITED KINGDOM |
| 2012-05-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 02/01/12 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEGLER BESLIC / 30/09/2011 |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
11 VICTORIA ROAD
HYTHE
KENT
CT21 6DR |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEGLER BESLIC / 01/11/2010 |
| 2010-04-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN BEGLER BESLIC / 02/02/2010 |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
3 QUEEN STREET
ASHFORD
KENT
TN23 1RF |
| 2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
51 WESTGATE ROAD
FAVERSHAM
KENT
ME13 8HE |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents PREVSHO FROM 31/01/2008 TO 31/07/2007 |
| 2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
3 QUEEN STREET
ASHFORD
KENT
TN23 1RF |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SILVERMACE SECRETARIAL LIMITED |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
18 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4EY |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |