| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115219430001 |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WELCH |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-05 |
update statutory_documents CESSATION OF BERNADETTE MORGAN AS A PSC |
| 2023-06-05 |
update statutory_documents CESSATION OF DEREK NEWMAN AS A PSC |
| 2023-06-05 |
update statutory_documents CESSATION OF ROBERT HAROLD KENYON AS A PSC |
| 2023-05-02 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2022-09-07 |
insert sic_code 41100 - Development of building projects |
| 2022-09-07 |
insert sic_code 73200 - Market research and public opinion polling |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA GROEN |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE MORGAN |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK NEWMAN |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HAROLD KENYON |
| 2022-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-16 => 2021-05-31 |
| 2020-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-05-16 => 2020-08-16 |
| 2019-11-07 |
delete address 20 COTTAGE ROAD RAMSGATE ENGLAND CT11 8HJ |
| 2019-11-07 |
insert address 93 ELLINGTON ROAD RAMSGATE KENT ENGLAND CT11 9TD |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
20 COTTAGE ROAD
RAMSGATE
CT11 8HJ
ENGLAND |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD KENYON / 02/10/2019 |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD KENYON / 28/07/2019 |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD KENYON / 28/02/2019 |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD KENYON / 01/07/2019 |
| 2019-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENYON / 01/07/2019 |
| 2019-03-07 |
delete address 1 ALBION PLACE RAMSGATE KENT CT11 8HQ |
| 2019-03-07 |
insert address 20 COTTAGE ROAD RAMSGATE ENGLAND CT11 8HJ |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
1 ALBION PLACE
RAMSGATE
KENT
CT11 8HQ |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED BERNADETTE MORGAN |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XANTHE PITT |
| 2018-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |