| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER MARGARET PETTIGREW SMITH |
| 2024-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JAKE ENGLISH |
| 2024-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BRADFIELD |
| 2024-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADFIELD |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES BORGESE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-20 => 2020-03-31 |
| 2019-02-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/02/2019 |
| 2019-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-26 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW JAMES STOWE |
| 2018-07-26 |
update statutory_documents SECOND FILING OF AP01 FOR KIRSTY MANNOOCH |
| 2018-07-26 |
update statutory_documents SECOND FILING OF AP01 FOR MICHAEL DAVID LADLOW |
| 2018-07-08 |
delete address 5 WRIGHT MEWS ST. LUKES AVENUE MAIDSTONE ENGLAND ME14 5FU |
| 2018-07-08 |
insert address 3 WRIGHT MEWS ST. LUKES AVENUE MAIDSTONE ENGLAND ME14 5FU |
| 2018-07-08 |
update registered_address |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
5 WRIGHT MEWS
ST. LUKES AVENUE
MAIDSTONE
ME14 5FU
ENGLAND |
| 2017-12-10 |
delete address THE CARRIAGE HOUSE, LOUCAS MILL STREET MAIDSTONE UNITED KINGDOM ME15 6YE |
| 2017-12-10 |
insert address 5 WRIGHT MEWS ST. LUKES AVENUE MAIDSTONE ENGLAND ME14 5FU |
| 2017-12-10 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
THE CARRIAGE HOUSE, LOUCAS MILL STREET
MAIDSTONE
ME15 6YE
UNITED KINGDOM |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SRINGER / 27/11/2017 |
| 2017-11-27 |
update statutory_documents CESSATION OF RICHARD MARK PARSONS AS A PSC |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY MANNOOCH |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES STOWE |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH SRINGER |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID LADLOW |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JULIAN BRADFIELD |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARIE STOWE |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MARGARET BRADFIELD |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA LYNN BAMBER |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PARSONS |
| 2017-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |