| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 10/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-23 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-13 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-05 => 2019-10-31 |
| 2019-03-05 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 1 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2019-03-05 |
| 2018-12-05 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/01/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MS STEFANIE HART |
| 2018-06-07 |
delete address HIGH WEALD HOUSE STOCKS GREEN ROAD, HILDENBOROUGH TONBRIDGE ENGLAND TN11 8LT |
| 2018-06-07 |
insert address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE ENGLAND TN11 9BH |
| 2018-06-07 |
update registered_address |
| 2018-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 14/05/2018 |
| 2018-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 14/05/2018 |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
HIGH WEALD HOUSE STOCKS GREEN ROAD, HILDENBOROUGH
TONBRIDGE
TN11 8LT
ENGLAND |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 14/05/2018 |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 14/05/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |