| Date | Description |
|---|
| 2024-04-07 |
delete address ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
| 2024-04-07 |
insert address ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ENGLAND ME4 4TZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update reg_address_care_of AVANT-GARDE BUSINESS CONSULTANTS LLP => null |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
C/O AVANT-GARDE BUSINESS CONSULTANTS LLP
ADMIRALS OFFICES MAIN GATE ROAD
THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 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 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, 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 |
| 2018-09-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO 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 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-02-11 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2016-01-04 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-08 |
update account_ref_day 30 => 31 |
| 2015-09-08 |
update account_ref_month 11 => 3 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-12-31 |
| 2015-08-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-18 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 31/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-02-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2015-01-07 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-08-31 => 2015-08-31 |
| 2014-01-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ENGLAND ME4 4TZ |
| 2014-01-07 |
insert address ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-16 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-03 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
delete address 127 CARRONADE COURT, EDEN GROVE LONDON ENGLAND N7 8GP |
| 2013-06-23 |
insert address ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ENGLAND ME4 4TZ |
| 2013-06-23 |
update reg_address_care_of null => AVANT-GARDE BUSINESS CONSULTANTS LLP |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-30 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
127 CARRONADE COURT, EDEN GROVE
LONDON
N7 8GP
ENGLAND |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETTERSEN / 05/10/2012 |
| 2012-07-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
54 CARRONADE COURT
EDEN GROVE
LONDON
N7 8EP
UNITED KINGDOM |
| 2012-04-16 |
update statutory_documents 08/11/11 FULL LIST |
| 2012-03-06 |
update statutory_documents FIRST GAZETTE |
| 2011-08-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-18 |
update statutory_documents 08/11/10 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETTERSON / 18/03/2010 |
| 2011-03-15 |
update statutory_documents FIRST GAZETTE |
| 2009-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |