| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/02/2023 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR. RICARDO MIGUEL FERREIRA MARCELINO |
| 2023-02-22 |
update statutory_documents CESSATION OF ANDREW DAVID LANGFORD AS A PSC |
| 2023-02-22 |
update statutory_documents CESSATION OF MARTIN BRYANT AS A PSC |
| 2023-02-22 |
update statutory_documents CESSATION OF MARTINE DAWLINGS AS A PSC |
| 2023-02-22 |
update statutory_documents CESSATION OF STEPHEN JOHN CAMERON AS A PSC |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGFORD |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN BRYANT / 30/11/2020 |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MARTIN BRYANT / 30/11/2020 |
| 2020-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MARTIN BRYANT / 28/11/2020 |
| 2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN BRYANT / 27/11/2020 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LANGFORD / 14/07/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID LANGFORD / 03/09/2018 |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRYANT |
| 2018-02-10 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN BRYANT |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 10 => 9 |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-07-19 => 2019-06-30 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-31 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/09/2017 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-06-07 |
delete address 19 FARMCOMBE CLOSE TUNBRIDGE WELLS ENGLAND TN2 5DG |
| 2017-06-07 |
insert address SWAYLANDS BARN CRANBROOK ROAD BENENDEN KENT TN17 4ET |
| 2017-06-07 |
update registered_address |
| 2017-06-05 |
update statutory_documents MEETING CAN TAKE PLACE VIA SOCIAL MEDIA AS ONE DIR IS ABROAD 25/04/2017 |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
19 FARMCOMBE CLOSE
TUNBRIDGE WELLS
TN2 5DG
ENGLAND |
| 2016-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |