| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA DAWN COOPER |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-09-07 |
delete address C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE NO 1 DRAPER STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0PG |
| 2022-09-07 |
insert address C/O NAYLOR ACCOUNTANCY SERVICES LTD UNIT B12 PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX ENGLAND TN6 1DH |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE
NO 1 DRAPER STREET
TUNBRIDGE WELLS
KENT
TN4 0PG
UNITED KINGDOM |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD COOPER / 31/08/2022 |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD COOPER / 31/08/2022 |
| 2022-08-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address THE OLD STORE, MASCALLS POUND FARM MAIDSTONE ROAD PADDOCK WOOD KENT UNITED KINGDOM TN12 6LT |
| 2021-09-07 |
insert address C/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSE NO 1 DRAPER STREET TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 0PG |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
THE OLD STORE, MASCALLS POUND FARM MAIDSTONE ROAD
PADDOCK WOOD
KENT
TN12 6LT
UNITED KINGDOM |
| 2021-05-07 |
update account_ref_month 7 => 1 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-10-31 |
| 2021-04-20 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/01/2021 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD COOPER / 13/11/2020 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-24 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD COOPER / 12/11/2019 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD COOPER / 12/11/2019 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2018-11-09 |
update statutory_documents REGISTER SNAPSHOT FOR EW05 |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD COOPER |
| 2018-11-01 |
update statutory_documents CESSATION OF HEATHER MCKIM AS A PSC |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD COOPER |
| 2018-10-31 |
update statutory_documents CESSATION OF GEMMA DAWN CARRICK AS A PSC |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA CARRICK |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MCKIM |
| 2018-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |