| Date | Description |
|---|
| 2025-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2025 FROM
SUITE 7 BEAUFORT HOUSE BEAUFORT COURT
SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4FB
UNITED KINGDOM |
| 2025-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MICHAEL BRYAN / 27/04/2025 |
| 2025-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE BRYAN / 27/04/2025 |
| 2025-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE BRYAN / 27/04/2025 |
| 2024-11-14 |
update statutory_documents 30/09/24 UNAUDITED ABRIDGED |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES |
| 2024-05-30 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2024-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2024 FROM
74 CHURCH LANE
NEWINGTON
ME9 7JU
UNITED KINGDOM |
| 2024-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MICHAEL BRYAN / 29/05/2024 |
| 2024-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE BRYAN / 29/05/2024 |
| 2024-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE BRYAN / 29/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-29 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR LIAM MICHAEL BRYAN |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-06 => 2020-06-30 |
| 2019-01-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2017-11-16 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2017-11-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-11-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |