| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents CESSATION OF KELLIE SAMUDA AS A PSC |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLIE SAMUDA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-20 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-01 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-12 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANCIS THOMPSON |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PHILLIP TURNER |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLIE SAMUDA |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-13 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 9 => 5 |
| 2017-04-26 |
update accounts_next_due_date 2018-06-14 => 2018-02-28 |
| 2017-03-21 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/05/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAN THOMPSON |
| 2017-01-07 |
delete address MIDDLE HOUSE SOLEFIELDS ROAD SEVENOAKS UNITED KINGDOM TN13 1PJ |
| 2017-01-07 |
insert address 54 HIGH STREET SEVENOAKS ENGLAND TN13 1JG |
| 2017-01-07 |
update registered_address |
| 2016-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2016 FROM
MIDDLE HOUSE SOLEFIELDS ROAD
SEVENOAKS
TN13 1PJ
UNITED KINGDOM |
| 2016-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |