| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CAPEWELL |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN JAMES WOODCOCK / 05/10/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES DAVID TOUGH |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-07 |
delete address MAGNESS HOUSE 81 MILL HILL DEAL KENT CT14 9EW |
| 2021-06-07 |
insert address 154 DOWNS ROAD WALMER DEAL KENT ENGLAND CT14 7TF |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KEMP / 14/05/2021 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KEMP / 14/05/2021 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS SAUNDERS / 14/05/2021 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN JAMES WOODCOCK / 14/05/2021 |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
MAGNESS HOUSE 81 MILL HILL
DEAL
KENT
CT14 9EW |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY KIRKPATRICK |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOODEY |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN DOHERTY |
| 2020-04-07 |
delete address COUNTY HOUSE STATION APPROACH BEKESBOURNE KENT CT4 5DT |
| 2020-04-07 |
insert address MAGNESS HOUSE 81 MILL HILL DEAL KENT CT14 9EW |
| 2020-04-07 |
update registered_address |
| 2020-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN JAMES WOODCOCK / 15/03/2020 |
| 2020-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW KEMP |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW KEMP / 13/03/2020 |
| 2020-03-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2020 |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
COUNTY HOUSE STATION APPROACH
BEKESBOURNE
KENT
CT4 5DT |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW KEMP / 05/09/2019 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS SAUNDERS / 10/09/2019 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN JAMES WOODCOCK / 10/09/2019 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-20 |
delete address SUITE 13, DOVER INNOVATION CENTRE POULTON CLOSE DOVER KENT ENGLAND CT17 0HL |
| 2019-06-20 |
insert address COUNTY HOUSE STATION APPROACH BEKESBOURNE KENT CT4 5DT |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-15 => 2020-06-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
COUNTY HOUSE STATION APPROACH
BEKESBOURNE
KENT
CT4 5DT |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
SUITE 13, DOVER INNOVATION CENTRE POULTON CLOSE
DOVER
KENT
CT17 0HL
ENGLAND |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED PETER GOODEY |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW KEMP |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD LEWIS SAUNDERS |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED SIMON IAN JAMES WOODCOCK |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY KIRKPATRICK |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY KIRKPATRICK |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAUNDERS |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOODCOCK |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY KIRKPATRICK |
| 2017-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |