| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2024-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2024 FROM
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH |
| 2023-09-07 |
delete address 1-2 RHODIUM POINT HAWKINGE BUSINESS PARK SPINDLE CLOSE HAWKINGE, FOLKESTONE KENT UNITED KINGDOM CT18 7TQ |
| 2023-09-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
1-2 RHODIUM POINT HAWKINGE BUSINESS PARK
SPINDLE CLOSE
HAWKINGE, FOLKESTONE
KENT
CT18 7TQ
UNITED KINGDOM |
| 2023-08-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DENNER / 21/07/2023 |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN JAMES DENNER / 21/07/2023 |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-07 |
delete address CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT UNITED KINGDOM CT20 2TQ |
| 2021-04-07 |
insert address 1-2 RHODIUM POINT HAWKINGE BUSINESS PARK SPINDLE CLOSE HAWKINGE, FOLKESTONE KENT UNITED KINGDOM CT18 7TQ |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-02 => 2022-01-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
CASTLE HOUSE CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2TQ
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-02 => 2021-04-02 |
| 2020-05-07 |
delete address FLAT 3 94 LORDSHIP PARK LONDON UNITED KINGDOM N16 5UA |
| 2020-05-07 |
insert address CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT UNITED KINGDOM CT20 2TQ |
| 2020-05-07 |
update registered_address |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
FLAT 3 94 LORDSHIP PARK
LONDON
N16 5UA
UNITED KINGDOM |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DENNER / 01/04/2020 |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN JAMES DENNER / 01/04/2020 |
| 2019-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |