| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 101 |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK WAYLAND / 01/08/2021 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN WAYLAND / 01/08/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WAYLAND / 01/08/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN WAYLAND / 01/08/2021 |
| 2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK WAYLAND / 15/07/2021 |
| 2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN WAYLAND / 15/07/2021 |
| 2021-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WAYLAND / 15/07/2021 |
| 2021-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN WAYLAND / 15/07/2021 |
| 2021-09-01 |
delete about_pages_linkeddomain pinterest.com |
| 2021-09-01 |
delete contact_pages_linkeddomain pinterest.com |
| 2021-09-01 |
delete index_pages_linkeddomain pinterest.com |
| 2021-06-21 |
update statutory_documents WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2021-06-21 |
update statutory_documents REGISTER SNAPSHOT FOR EW04 |
| 2021-01-14 |
insert address Unit 16 Neptune Business Estate
Neptune Close
Rochester, Kent ME2 4LT |
| 2020-12-07 |
delete address C7-C8 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ENGLAND ME2 4NP |
| 2020-12-07 |
insert address CANADA HOUSE FIRST FLOOR 20/20 BUSINESS PARK MAIDSTONE, KENT UNITED KINGDOM ME16 0LS |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
C7-C8 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY
ROCHESTER
KENT
ME2 4NP
ENGLAND |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
delete source_ip 146.66.104.114 |
| 2020-06-22 |
insert source_ip 35.214.91.82 |
| 2020-03-23 |
insert about_pages_linkeddomain linkedin.com |
| 2020-03-23 |
insert about_pages_linkeddomain pinterest.com |
| 2020-03-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-03-23 |
insert contact_pages_linkeddomain pinterest.com |
| 2020-03-23 |
insert index_pages_linkeddomain linkedin.com |
| 2020-03-23 |
insert index_pages_linkeddomain pinterest.com |
| 2020-03-23 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-03-23 |
insert terms_pages_linkeddomain pinterest.com |
| 2019-11-16 |
insert address C7-C8 Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP |
| 2019-11-16 |
insert registration_number 10364995 |
| 2019-11-16 |
insert vat 312910831 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-09-16 |
delete source_ip 77.104.173.93 |
| 2019-09-16 |
insert source_ip 146.66.104.114 |
| 2019-07-19 |
update statutory_documents CESSATION OF JANET ELSA MELLINS AS A PSC |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK WAYLAND |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN WAYLAND |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MELLINS |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN WAYLAND |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK WAYLAND |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-23 => 2019-03-31 |
| 2018-07-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_ref_month 9 => 6 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-08 => 2018-07-23 |
| 2018-04-23 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 30/06/2017 |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELSA MELLINS |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELSA MELLINS |
| 2018-04-23 |
update statutory_documents CESSATION OF KATHRYN JAYNE WAYLAND AS A PSC |
| 2018-04-23 |
update statutory_documents CESSATION OF RICHARD WAYLAND AS A PSC |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WAYLAND |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WAYLAND |
| 2018-03-07 |
delete address (3RD FLOOR) 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2018-03-07 |
insert address C7-C8 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ENGLAND ME2 4NP |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
(3RD FLOOR) 207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JAYNE WAYLAND |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN WAYLAND |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN WAYLAND / 23/06/2017 |
| 2016-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |