| Date | Description |
|---|
| 2024-07-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-05-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, NO UPDATES |
| 2023-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE GLOVER |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE GEORGE GLOVER / 16/08/2023 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/04/2022 |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-03 => 2023-04-30 |
| 2022-03-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CESSATION OF CAROLINE SARAH WINFIELD PLATT AS A PSC |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MISS SHABANA RAMAN |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS PEARL NYAFLI |
| 2022-03-24 |
update statutory_documents CESSATION OF ANNA FIRTH AS A PSC |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PLATT |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA HEWSON |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH WINFIELD PLATT / 07/02/2022 |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA FIRTH |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MS GEORGIA RUTH HEWSON |
| 2022-01-07 |
delete address COLGATES SHOREHAM LANE HALSTEAD SEVENOAKS KENT ENGLAND TN14 7BY |
| 2022-01-07 |
insert address 12 OLD BEXLEY LANE BEXLEY ENGLAND DA5 2BN |
| 2022-01-07 |
update registered_address |
| 2021-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2021 FROM
COLGATES SHOREHAM LANE
HALSTEAD
SEVENOAKS
KENT
TN14 7BY
ENGLAND |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PARSON |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WARE |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SCOTT |
| 2021-12-16 |
update statutory_documents CESSATION OF AMICIA KATHRYN DE MOUBRAY AS A PSC |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZA ECCLESTONE |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABANA RAMAN |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS SHABANA RAMAN |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZA JANE ECCLESTONE |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY JANE LOUISE SCOTT |
| 2021-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMICIA KATHRYN DE MOUBRAY |
| 2021-06-12 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PARSON |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CHARLOTTE WARE |
| 2021-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-20 |
update statutory_documents ALTER ARTICLES 26/03/2021 |
| 2021-04-07 |
delete address 16 WESTBROOK DRIVE FOLKESTONE ENGLAND CT20 2EQ |
| 2021-04-07 |
insert address COLGATES SHOREHAM LANE HALSTEAD SEVENOAKS KENT ENGLAND TN14 7BY |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE GEORGE GLOVER |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SARAH WINFIELD PLATT |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
16 WESTBROOK DRIVE
FOLKESTONE
CT20 2EQ
ENGLAND |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SARAH WINFIELD PLATT |
| 2021-02-24 |
update statutory_documents CESSATION OF STEPHEN PHILLIP JAMES AS A PSC |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 2020-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |