| Date | Description |
|---|
| 2024-11-14 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CUTLER / 18/10/2024 |
| 2024-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2024 FROM
CANADA HOUSE FIRST FLOOR
20/20 BUSINESS PARK
MAIDSTONE, KENT
ME16 0LS
UNITED KINGDOM |
| 2024-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN CUTLER / 18/10/2024 |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-19 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH 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 |
| 2023-01-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CUTLER / 30/06/2022 |
| 2022-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN CUTLER / 30/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address C7-C8 SPECTRUM BUSINESS CENTRE ANTHONYS WAY MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NP |
| 2020-12-07 |
insert address CANADA HOUSE FIRST FLOOR 20/20 BUSINESS PARK MAIDSTONE, KENT UNITED KINGDOM ME16 0LS |
| 2020-12-07 |
update registered_address |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
C7-C8 SPECTRUM BUSINESS CENTRE ANTHONYS WAY
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4NP |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CUTLER / 27/10/2020 |
| 2020-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN CUTLER / 27/10/2020 |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SHAW |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 UNAUDITED ABRIDGED |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JOHANNA SHAW |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-12 => 2020-06-30 |
| 2019-05-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 16 GROOMBRIDGE DRIVE GILLINGHAM UNITED KINGDOM ME7 2QJ |
| 2019-02-07 |
insert address C7-C8 SPECTRUM BUSINESS CENTRE ANTHONYS WAY MEDWAY CITY ESTATE ROCHESTER KENT ME2 4NP |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
16 GROOMBRIDGE DRIVE
GILLINGHAM
ME7 2QJ
UNITED KINGDOM |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2017-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |