Date | Description |
2024-04-07 |
delete address C/O APEX HILDENBROOK HOUSE THE SLADE TONBRIDGE ENGLAND TN9 1HR |
2024-04-07 |
insert address APEX PARTNERS LLP HILDENBROOK HOUSE THE SLADE TONBRIDGE KENT UNITED KINGDOM TN9 1HR |
2024-04-07 |
update registered_address |
2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY APEX PARTNERS LLP |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SWANN / 26/08/2022 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
2021-06-07 |
delete address 5 CASTLE STREET TONBRIDGE KENT UNITED KINGDOM TN9 1BH |
2021-06-07 |
insert address C/O APEX HILDENBROOK HOUSE THE SLADE TONBRIDGE ENGLAND TN9 1HR |
2021-06-07 |
update registered_address |
2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
5 CASTLE STREET
TONBRIDGE
KENT
TN9 1BH
UNITED KINGDOM |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-10-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED APEX PARTNERS LLP |
2020-01-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-22 => 2020-05-31 |
2019-05-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address STUDIO ONE, OFFICE 11 DANA TRADING ESTATE PADDOCK WOOD KENT ENGLAND TN12 6UT |
2018-10-07 |
insert address 5 CASTLE STREET TONBRIDGE KENT UNITED KINGDOM TN9 1BH |
2018-10-07 |
update registered_address |
2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
STUDIO ONE, OFFICE 11 DANA TRADING ESTATE
PADDOCK WOOD
KENT
TN12 6UT
ENGLAND |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
2017-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |