| Date | Description |
|---|
| 2024-04-07 |
delete address 21 HENLEY MEADOWS TENTERDEN KENT ENGLAND TN30 6EN |
| 2024-04-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-29 |
| 2024-04-07 |
update registered_address |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES |
| 2023-11-08 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
21 HENLEY MEADOWS
TENTERDEN
KENT
TN30 6EN
ENGLAND |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALAN PANTING |
| 2023-10-31 |
update statutory_documents CESSATION OF ELAINE JACKSON AS A PSC |
| 2023-10-24 |
update statutory_documents PREVSHO FROM 30/01/2023 TO 29/01/2023 |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA PANTING / 08/09/2023 |
| 2023-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA PANTING / 08/09/2023 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-30 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-12-05 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-10-31 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/01/2022 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-07 => 2022-10-31 |
| 2021-09-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-01 |
update statutory_documents ADOPT ARTICLES 22/04/2021 |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN PANTING |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA PANTING / 01/03/2021 |
| 2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELAINE JACKSON / 01/03/2021 |
| 2020-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |