| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTY |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARON RENE NEL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-12-07 |
delete address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT UNITED KINGDOM TN11 9BH |
| 2017-12-07 |
insert address 21 BRIGHTON ROAD SOUTH CROYDON CR2 6EA |
| 2017-12-07 |
insert sic_code 98000 - Residents property management |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2016-02-13 => 2018-02-28 |
| 2017-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-07 |
update registered_address |
| 2017-12-07 |
update returns_last_madeup_date null => 2016-05-13 |
| 2017-12-07 |
update returns_next_due_date 2015-06-10 => 2017-06-10 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
HILDEN PARK HOUSE 79 TONBRIDGE ROAD
HILDENBOROUGH
TONBRIDGE
KENT
TN11 9BH
UNITED KINGDOM |
| 2017-11-28 |
update statutory_documents 13/05/15 FULL LIST |
| 2017-11-28 |
update statutory_documents 13/05/16 NO CHANGES |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON RENE NEL / 17/11/2017 |
| 2017-11-28 |
update statutory_documents COMPANY RESTORED ON 28/11/2017 |
| 2015-12-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAKEFIELD |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CARTY |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS CARON RENE NEL |
| 2014-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-14 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |