| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address UNIT 13 THE OAK TREES BUSINESS PARK THE COURTYARD, ORBITAL PARK SEVINGTON ASHFORD KENT UNITED KINGDOM TN24 0SY |
| 2023-04-07 |
insert address 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ENGLAND ME19 4SD |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
39 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT
ME19 4ER
ENGLAND |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR BREWER / 02/03/2023 |
| 2023-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KYLIE BOARER / 02/03/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD VICTOR BREWER / 02/03/2023 |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
UNIT 13 THE OAK TREES BUSINESS PARK THE COURTYARD, ORBITAL PARK
SEVINGTON
ASHFORD
KENT
TN24 0SY
UNITED KINGDOM |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR BREWER / 13/01/2023 |
| 2023-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KYLIE BOARER / 13/01/2023 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD VICTOR BREWER / 13/01/2023 |
| 2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-07 |
delete address 13 THE COURTYARD, ORBITAL PARK SEVINGTON ASHFORD ENGLAND TN24 0SY |
| 2021-02-07 |
insert address UNIT 13 THE OAK TREES BUSINESS PARK THE COURTYARD, ORBITAL PARK SEVINGTON ASHFORD KENT UNITED KINGDOM TN24 0SY |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
13 THE COURTYARD, ORBITAL PARK
SEVINGTON
ASHFORD
TN24 0SY
ENGLAND |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
UNIT 13 THE OAK TREES BUSINESS PARK THE COURTYARD, ORBITAL PARK
SEVINGTON
ASHFORD
COUNTY (OPTIONAL)
TN24 0SY
ENGLAND |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR BREWER / 01/06/2020 |
| 2020-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD VICTOR BREWER / 01/06/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR BREWER / 19/04/2018 |
| 2018-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD VICTOR BREWER / 19/04/2018 |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR BREWER / 25/10/2017 |
| 2017-05-07 |
insert sic_code 99999 - Dormant Company |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-10-07 |
delete address UNIT 8 BASEPOINT BUSINESS CENTRE SHEARWAY BUSINESS PARK FOLKESTONE KENT UNITED KINGDOM CT19 4RH |
| 2016-10-07 |
insert address 13 THE COURTYARD, ORBITAL PARK SEVINGTON ASHFORD ENGLAND TN24 0SY |
| 2016-10-07 |
update registered_address |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
UNIT 8 BASEPOINT BUSINESS CENTRE SHEARWAY BUSINESS PARK
FOLKESTONE
KENT
CT19 4RH
UNITED KINGDOM |
| 2016-09-20 |
update statutory_documents SECRETARY APPOINTED MS KYLIE BOARER |
| 2016-04-22 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 2016-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |