Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
2022-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WORSFOLD / 20/09/2022 |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ELIZABETH EVE MULHEARN / 20/09/2022 |
2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN WORSFOLD / 20/09/2022 |
2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA ELIZABETH EVE MULHEARN / 20/09/2022 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
2020-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WORSFOLD |
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 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-07 |
delete address 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
2019-12-07 |
insert address 10 UPPER GROSVENOR ROAD TUNBRIDGE WELLS ENGLAND TN1 2EP |
2019-12-07 |
update registered_address |
2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
32/34 ST. JOHNS ROAD
TUNBRIDGE WELLS
KENT
TN4 9NT |
2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WORSFOLD / 11/11/2019 |
2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ELIZABETH EVE MULHEARN / 11/11/2019 |
2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA ELIZABETH EVE MULHEARN / 11/11/2019 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-03 |
delete source_ip 66.147.244.207 |
2017-12-03 |
insert source_ip 162.241.217.147 |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-03-31 |
update statutory_documents 28/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-04-01 |
update statutory_documents 28/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9NT |
2014-05-07 |
insert address 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-01 |
update statutory_documents 28/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
2013-06-25 |
insert address 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9NT |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-04 |
update statutory_documents 28/03/13 FULL LIST |
2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
10 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU |
2013-01-19 |
update website_status FlippedRobotsTxt |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-02 |
update statutory_documents 28/03/12 FULL LIST |
2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WORSFOLD / 27/03/2012 |
2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MULHEARN / 27/03/2012 |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-16 |
update statutory_documents 28/03/11 FULL LIST |
2010-12-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-23 |
update statutory_documents 28/03/10 FULL LIST |
2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISA MULHEARN |
2008-05-14 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
2007-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |