Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL AUSTIN |
2022-08-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2022 |
2022-07-07 |
delete address UNIT 2 NORTH END FARM, PARK CORNER ROAD BETSHAM BETSHAM, NR GRAVESEND KENT ENGLAND DA13 9LJ |
2022-07-07 |
insert address THE SQUARE WROTHAM SEVENOAKS KENT ENGLAND TN15 7AA |
2022-07-07 |
update registered_address |
2022-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL AUSTIN / 10/06/2022 |
2022-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PAUL AUSTIN / 10/06/2022 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
UNIT 2 NORTH END FARM, PARK CORNER ROAD
BETSHAM
BETSHAM, NR GRAVESEND
KENT
DA13 9LJ
ENGLAND |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-01-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
2020-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-03-07 |
update account_ref_day 30 => 31 |
2019-03-07 |
update account_ref_month 6 => 8 |
2019-03-07 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-03-08 => 2020-05-31 |
2019-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2019-02-04 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/08/2018 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
2017-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |