| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address UNIT 14 SWANSCOMBE BUSINESS CENTRE LONDON ROAD SWANSCOMBE KENT UNITED KINGDOM DA10 0LH |
| 2022-08-07 |
insert address UNIT 4 SWANSCOMBE BUSINESS CENTRE LONDON ROAD SWANSCOMBE KENT UNITED KINGDOM DA10 0LH |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
UNIT 14 SWANSCOMBE BUSINESS CENTRE
LONDON ROAD
SWANSCOMBE
KENT
DA10 0LH
UNITED KINGDOM |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL YOUNG / 25/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GARDNER / 25/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL YOUNG / 25/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN GARDNER / 25/07/2022 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH 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 |
| 2021-10-04 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-13 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2019-08-07 |
delete address 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 2019-08-07 |
insert address UNIT 14 SWANSCOMBE BUSINESS CENTRE LONDON ROAD SWANSCOMBE KENT UNITED KINGDOM DA10 0LH |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL YOUNG / 18/07/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GARDNER / 18/07/2019 |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL YOUNG / 18/07/2019 |
| 2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN GARDNER / 18/07/2019 |
| 2019-07-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
19 MONTPELIER AVENUE
BEXLEY
KENT
DA5 3AP |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GARDNER / 15/05/2018 |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN GARDNER / 15/05/2018 |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL YOUNG |
| 2017-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN GARDNER / 19/05/2017 |
| 2017-08-31 |
update statutory_documents CESSATION OF KATIE LOUISE GARDNER AS A PSC |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL YOUNG |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_ref_day 31 => 28 |
| 2017-05-07 |
update account_ref_month 8 => 2 |
| 2017-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2018-05-31 => 2018-11-30 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-11 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 28/02/2017 |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAUGHEN |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-14 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-11 => 2017-05-31 |
| 2015-12-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-11 |
| 2015-04-07 |
delete address 19 MONTPELIER AVENUE BEXLEY KENT UNITED KINGDOM DA5 3AP |
| 2015-04-07 |
insert address 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP |
| 2015-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-18 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-09-07 |
update account_ref_month 3 => 8 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JOHN GARDNER |
| 2014-08-28 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 2014-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |