| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 50, WATERHAM BUSINESS PARK HIGHSTREET ROAD HERNHILL KENT ME13 9EJ |
| 2024-04-07 |
insert address 3 LOCKS YARD HIGH STREET SEVENOAKS KENT TN13 1LT |
| 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 registered_address |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, 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 |
| 2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
update account_ref_month 5 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2019-12-31 |
| 2019-06-20 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BRADLEY |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address BINGHAM HOUSE 4 WROTHAM ROAD BOROUGH GREEN KENT ENGLAND TN15 8DB |
| 2016-12-20 |
insert address UNIT 50, WATERHAM BUSINESS PARK HIGHSTREET ROAD HERNHILL KENT ME13 9EJ |
| 2016-12-20 |
update accounts_last_madeup_date 2012-05-31 => 2015-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2014-02-28 => 2017-02-28 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update registered_address |
| 2016-12-20 |
update returns_last_madeup_date 2012-05-13 => 2016-05-13 |
| 2016-12-20 |
update returns_next_due_date 2013-06-10 => 2017-06-10 |
| 2016-11-01 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
BINGHAM HOUSE 4 WROTHAM ROAD
BOROUGH GREEN
KENT
TN15 8DB
ENGLAND |
| 2016-11-01 |
update statutory_documents 13/05/13 NO CHANGES |
| 2016-11-01 |
update statutory_documents 13/05/14 NO CHANGES |
| 2016-11-01 |
update statutory_documents 13/05/15 FULL LIST |
| 2016-11-01 |
update statutory_documents 13/05/16 NO CHANGES |
| 2016-11-01 |
update statutory_documents COMPANY RESTORED ON 01/11/2016 |
| 2013-12-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BRADLEY |
| 2010-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADLEY |
| 2010-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |