| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-06-07 |
insert sic_code 99999 - Dormant Company |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM JAMES NICHOLAS GEMMEL / 07/02/2023 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-04-07 |
delete address ANDREW JAMES HOUSE BRIDGE ROAD ASHFORD ENGLAND TN23 1BB |
| 2022-04-07 |
insert address C/O PERCEPTION ACCOUNTING LTD THE COBALT BUILDING 1600 EUREKA PARK, LOWER PEMBERTON ASHFORD KENT ENGLAND TN25 4BF |
| 2022-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
ANDREW JAMES HOUSE BRIDGE ROAD
ASHFORD
TN23 1BB
ENGLAND |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 4 => 1 |
| 2022-03-07 |
update accounts_next_due_date 2023-01-31 => 2022-10-31 |
| 2022-02-15 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/01/2022 |
| 2022-02-07 |
delete sic_code 41100 - Development of building projects |
| 2022-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-01-07 |
delete address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY UNITED KINGDOM SM1 4LA |
| 2019-01-07 |
insert address ANDREW JAMES HOUSE BRIDGE ROAD ASHFORD ENGLAND TN23 1BB |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM JAMES NICHOLAS GEMMEL / 27/12/2018 |
| 2018-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM JAMES NICHOLAS GEMMEL / 27/12/2018 |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
ALLEN HOUSE 1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
UNITED KINGDOM |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-22 => 2019-01-31 |
| 2017-11-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
insert sic_code 41100 - Development of building projects |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |