| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents 21/03/25 STATEMENT OF CAPITAL GBP 2595.53759 |
| 2025-04-11 |
update statutory_documents 24/01/25 STATEMENT OF CAPITAL GBP 2573.16671 |
| 2025-04-11 |
update statutory_documents 28/03/25 STATEMENT OF CAPITAL GBP 2605.09659 |
| 2025-04-11 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 2536.37495 |
| 2025-03-28 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-12-28 |
update statutory_documents CURRSHO FROM 28/12/2023 TO 27/12/2023 |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES |
| 2024-08-19 |
update statutory_documents 10/06/24 STATEMENT OF CAPITAL GBP 2534.37495 |
| 2024-08-19 |
update statutory_documents 22/01/24 STATEMENT OF CAPITAL GBP 2531.43161 |
| 2024-08-19 |
update statutory_documents 22/01/24 STATEMENT OF CAPITAL GBP 2532.90328 |
| 2024-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2024 FROM
68 HANBURY ST HANBURY STREET
LONDON
E1 5JL
ENGLAND |
| 2024-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2024 FROM
ALDWYCH HOUSE 71-91 ALDWYCH
LONDON
WC2B 4HN
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-28 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE |
| 2024-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-10-14 |
update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 2471.41266 |
| 2023-10-14 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 2446.1661 |
| 2023-10-14 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 2471.4421 |
| 2023-10-14 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 2455.0071 |
| 2023-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069800290002 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-28 |
| 2023-04-17 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 2424.17915 |
| 2023-04-07 |
delete address ALDWYCH HOUSE PAVAGEN SYSTEMS LTD 71-91 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2023-04-07 |
insert address ALDWYCH HOUSE 71-91 ALDWYCH LONDON ENGLAND WC2B 4HN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
ALDWYCH HOUSE PAVAGEN SYSTEMS LTD
71-91 ALDWYCH
LONDON
WC2B 4HN
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2021 |
| 2022-10-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2020 |
| 2022-10-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2022 |
| 2022-10-05 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 2402.19715 |
| 2022-09-27 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 2387.96715 |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-22 => 2022-09-28 |
| 2022-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-22 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
| 2021-12-02 |
update statutory_documents CESSATION OF LAURENCE BERNARD KEMBALL-COOK AS A PSC |
| 2021-12-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/08/2021 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-26 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-06-07 |
delete address 5-15 CROMER STREET KINGS CROSS LONDON ENGLAND WC1H 8LS |
| 2021-06-07 |
insert address ALDWYCH HOUSE PAVAGEN SYSTEMS LTD 71-91 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
5-15 CROMER STREET
KINGS CROSS
LONDON
WC1H 8LS
ENGLAND |
| 2021-05-12 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 2387.96715 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2021-04-07 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 2370.31215 |
| 2021-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-18 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 2342.67515 |
| 2021-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-20 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 2341.93931 |
| 2021-01-20 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 2318.90766 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERNARD KEMBALL-COOK / 01/01/2021 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY MARTIN / 01/01/2021 |
| 2020-12-03 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 2262.62266 |
| 2020-11-27 |
update statutory_documents 03/11/20 STATEMENT OF CAPITAL GBP 2203.29766 |
| 2020-11-27 |
update statutory_documents 21/10/20 STATEMENT OF CAPITAL GBP 2182.00466 |
| 2020-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-05 => 2020-09-29 |
| 2020-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-01-13 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 2170.29766 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-05 |
| 2019-09-05 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-09-03 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 2156.685 |
| 2019-07-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HANOVER HOUSE 14 HANOVER SQUARE
LONDON
W1S 1HP
ENGLAND |
| 2019-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 24/08/2018 |
| 2018-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 24/08/2018 |
| 2018-08-24 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 1977.7289 |
| 2018-08-22 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 1956.02163 |
| 2018-08-22 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 1974.0497 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 13/08/2018 |
| 2018-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 13/08/2018 |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 08/08/2018 |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 08/08/2018 |
| 2018-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 08/08/2018 |
| 2017-12-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069800290002 |
| 2017-12-08 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 1949.32551 |
| 2017-12-07 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 1938.7662 |
| 2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 1914.99198 |
| 2017-09-11 |
update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 1923.85982 |
| 2017-09-11 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 1925.59093 |
| 2017-09-11 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 1923.60982 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED JOHN JEFFREY MARTIN |
| 2017-08-14 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 1913.15239 |
| 2017-06-19 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 1912.64719 |
| 2017-06-19 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 1912.52219 |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address 31 ST GEORGES PLACE CANTERBURY KENT CT1 1XD |
| 2016-09-07 |
insert address 5-15 CROMER STREET KINGS CROSS LONDON ENGLAND WC1H 8LS |
| 2016-09-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED LAURENCE BERNARD KEMBALL-COOK |
| 2016-08-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HARBOTTLE & LEWIS LLP
HANOVER HOUSE 14 HANOVER SQUARE
LONDON
W1S 1HP
ENGLAND |
| 2016-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2016-08-23 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 1910.83533 |
| 2016-08-23 |
update statutory_documents 27/10/15 STATEMENT OF CAPITAL GBP 1891.45206 |
| 2016-08-23 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 1888.17081 |
| 2016-08-23 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 1912.33533 |
| 2016-08-23 |
update statutory_documents 31/01/16 STATEMENT OF CAPITAL GBP 1910.36633 |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
31 ST GEORGES PLACE
CANTERBURY
KENT
CT1 1XD |
| 2015-12-21 |
update statutory_documents ADOPT ARTICLES 24/07/2015 |
| 2015-11-18 |
update statutory_documents SUB-DIVISION
24/07/15 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-11-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-10-14 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 1686.76 |
| 2015-10-14 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 1887.42 |
| 2015-10-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-02 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-09-21 |
update statutory_documents SUB-DIVISION
24/07/15 |
| 2014-12-28 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 16871.60 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED DONALD MICHAEL EUNGBLUT |
| 2014-11-25 |
update statutory_documents 13/11/14 STATEMENT OF CAPITAL GBP 1553.28 |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-09-10 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-09-07 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-08-08 |
update statutory_documents 30/05/14 STATEMENT OF CAPITAL GBP 1533.78 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD STEWART CLEMENT FRANCIS |
| 2014-02-07 |
update num_mort_charges 1 => 2 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069800290002 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-20 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 4011 - Production of electricity |
| 2013-06-22 |
insert sic_code 35110 - Production of electricity |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM CRAIG |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LENNOX |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LENNOX |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE MASON |
| 2012-12-27 |
update statutory_documents ADOPT ARTICLES 13/12/2012 |
| 2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-11 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-09-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2012-07-25 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 1518.78 |
| 2012-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-10-24 |
update statutory_documents 27/08/11 STATEMENT OF CAPITAL GBP 1429.31 |
| 2011-08-31 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 1256.47 |
| 2011-06-03 |
update statutory_documents 10/04/11 STATEMENT OF CAPITAL GBP 1212.81 |
| 2011-06-03 |
update statutory_documents 10/05/11 STATEMENT OF CAPITAL GBP 1225.06 |
| 2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-21 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 1194.65 |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED DR ANGELA ISABELA AGNES LENNOX |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED IAN BROWN |
| 2011-03-14 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 1107.15 |
| 2011-02-21 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-09-29 |
update statutory_documents ADOPT ARTICLES 17/09/2010 |
| 2010-09-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-09-17 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERNARD KEMBALL-COOK / 04/08/2010 |
| 2010-08-10 |
update statutory_documents 10/07/10 STATEMENT OF CAPITAL GBP 1052.50 |
| 2010-03-11 |
update statutory_documents SUB-DIVISION
10/02/10 |
| 2010-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, UNITED KINGDOM |
| 2009-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN KEMBALL-COOK / 04/08/2009 |
| 2009-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, HIGHFIELD HOUSE SUMMER HILL HARBLEDOWN, CANTERBURY, KENT, CT2 8NH |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED LAURENCE BERNARD KEMBALL-COOK |
| 2009-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |