| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-15 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MY BABIIE EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
| 2023-05-25 |
update statutory_documents CESSATION OF ADAM OLIVER PHILLIPS AS A PSC |
| 2023-05-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OLIVER PHILLIPS / 19/04/2023 |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT MARTIN HARMER / 17/02/2023 |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOLLANDER / 19/04/2023 |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN HOLLANDER / 19/04/2023 |
| 2023-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM OLIVER PHILLIPS / 19/04/2023 |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM OLIVER PHILLIPS / 17/02/2023 |
| 2023-04-07 |
delete address REPTON MANOR REPTON AVENUE ASHFORD KENT ENGLAND TN23 3GP |
| 2023-04-07 |
insert address SUITE A 15 COMMERCIAL ROAD PADDOCK WOOD TONBRIDGE KENT ENGLAND TN12 6EN |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK
LOWER PEMBERTON
ASHFORD
KENT
TN25 4BF
UNITED KINGDOM |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
REPTON MANOR REPTON AVENUE
ASHFORD
KENT
TN23 3GP
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIE DUNN |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN HOLLANDER |
| 2021-10-07 |
delete sic_code 77400 - Leasing of intellectual property and similar products, except copyright works |
| 2021-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT MARTIN HARMER |
| 2021-03-24 |
update statutory_documents SECRETARY APPOINTED MR ADAM OLIVER PHILLIPS |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGIE DUNN |
| 2020-12-07 |
update account_ref_month 1 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-10-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update account_ref_month 7 => 1 |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-16 => 2021-10-31 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-24 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/01/2020 |
| 2019-11-07 |
insert company_previous_name J6 AOP LTD |
| 2019-11-07 |
update name J6 AOP LTD => MY BABIIE LTD |
| 2019-10-16 |
update statutory_documents COMPANY NAME CHANGED J6 AOP LTD
CERTIFICATE ISSUED ON 16/10/19 |
| 2019-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |