| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-15 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-04-07 |
delete address KINGS HOUSE 32-40 WIDMORE ROAD BROMLEY KENT ENGLAND BR1 1RY |
| 2021-04-07 |
insert address 34 CROYDON ROAD CATERHAM SURREY ENGLAND CR3 6QB |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-21 => 2021-11-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JANE WRIGHT |
| 2021-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE HORTON |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
KINGS HOUSE 32-40 WIDMORE ROAD
BROMLEY
KENT
BR1 1RY
ENGLAND |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY MARK HORTON |
| 2021-02-23 |
update statutory_documents CESSATION OF CLAIRE LOUISE HORTON AS A PSC |
| 2021-02-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MARK HORTON |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HORTON |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FINTAN KELLY |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHARLES WRIGHT |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE HORTON |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN CHARLES WRIGHT |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE HORTON |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FINTAN KELLY |
| 2020-12-15 |
update statutory_documents CESSATION OF GARY EDWARD BAILEY AS A PSC |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BAILEY |
| 2020-07-07 |
update accounts_next_due_date 2020-11-21 => 2021-02-21 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |