| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 0 => 1 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-06 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 18 CLARENCE PLACE GRAVESEND ENGLAND DA12 1LD |
| 2023-04-07 |
insert address MIOC, SUITE 15AII, STYAL ROAD MANCHESTER UNITED KINGDOM M22 5WB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2023-04-07 |
update registered_address |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
18 CLARENCE PLACE
GRAVESEND
DA12 1LD
ENGLAND |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
MIOC, SUITE 15AII, STYAL ROAD MANCHESTER
M22 5WB
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KENNEDY / 22/12/2022 |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN KENNEDY / 22/12/2022 |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 22/12/2022 |
| 2022-10-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-13 |
update statutory_documents ADOPT ARTICLES 10/05/2022 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN KENNEDY |
| 2022-05-12 |
update statutory_documents 10/05/22 STATEMENT OF CAPITAL GBP 400 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-10-27 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-23 => 2021-09-28 |
| 2021-02-08 |
update account_ref_day 29 => 28 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-03-23 |
| 2021-02-05 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-04-07 |
delete address 5 WATERFORD PLACE WATERFORD PLACE HEALD GREEN CHEADLE CHESHIRE UNITED KINGDOM SK8 3PR |
| 2020-04-07 |
insert address 18 CLARENCE PLACE GRAVESEND ENGLAND DA12 1LD |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2020-09-29 |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
5 WATERFORD PLACE WATERFORD PLACE
HEALD GREEN
CHEADLE
CHESHIRE
SK8 3PR
UNITED KINGDOM |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-19 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-04-07 |
update account_ref_month 1 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-30 => 2019-09-30 |
| 2019-03-28 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |