Date | Description |
2024-04-07 |
delete address 19 TWINING CLOSE TUNBRIDGE WELLS KENT ENGLAND TN4 8FJ |
2024-04-07 |
insert address SUITE 2 22 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1ED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-06 |
delete address Little Mount Sion
ROYAL TUNBRIDGE WELLS
TN1 1YS
Kent |
2022-07-06 |
delete address Little Mount Sion, ROYAL TUNBRIDGE WELLS,
Kent, TN1 1YS |
2022-07-06 |
insert address 22 Mount Ephraim Road
ROYAL TUNBRIDGE WELLS
Kent, TN1 1ED |
2022-07-06 |
insert address 22 Mount Ephraim Road
ROYAL TUNBRIDGE WELLS
TN1 1ED
Kent |
2022-04-03 |
delete address 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT |
2022-04-03 |
insert address 19 Twining Close, Tunbridge Wells, Kent, England, TN4 8FJ |
2022-04-03 |
update primary_contact 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT => 19 Twining Close, Tunbridge Wells, Kent, England, TN4 8FJ |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-07 |
delete address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT |
2021-10-07 |
insert address 19 TWINING CLOSE TUNBRIDGE WELLS KENT ENGLAND TN4 8FJ |
2021-10-07 |
update registered_address |
2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
1 THE OLD STABLES ERIDGE PARK
TUNBRIDGE WELLS
KENT
TN3 9JT
ENGLAND |
2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN BURN / 24/09/2021 |
2021-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE JOHN BURN / 24/09/2021 |
2021-07-31 |
insert address Little Mount Sion
ROYAL TUNBRIDGE WELLS
TN1 1YS
Kent |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-04 |
delete address Flat 2
74 Upper Grosvenor Road
Royal Tunbridge Wells
Kent
TN1 2EU |
2019-04-04 |
insert address 19 Twining Close
Royal Tunbridge Wells
Kent
TN4 8FJ |
2019-04-04 |
update primary_contact Flat 2
74 Upper Grosvenor Road
Royal Tunbridge Wells
Kent
TN1 2EU => 19 Twining Close
Royal Tunbridge Wells
Kent
TN4 8FJ |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN BURN / 27/07/2018 |
2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE JOHN BURN / 27/07/2018 |
2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-26 |
delete address 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
2017-04-26 |
insert address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT |
2017-04-26 |
update registered_address |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
2ND FLOOR
8 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU |
2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN BURN / 14/02/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
2016-03-29 |
update statutory_documents 25/03/16 FULL LIST |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
2015-03-25 |
update statutory_documents 25/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1NU |
2014-04-07 |
insert address 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
2014-03-27 |
update statutory_documents 25/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address FLAT 2 74 UPPER GROSVENOR ROAD ROYAL TUNBRIDGE WELLS KENT ENGLAND TN1 2EU |
2013-06-25 |
insert address 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1NU |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
FLAT 2 74 UPPER GROSVENOR ROAD
ROYAL TUNBRIDGE WELLS
KENT
TN1 2EU
ENGLAND |
2013-04-11 |
update statutory_documents 25/03/13 FULL LIST |
2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN BURN / 01/03/2013 |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 25/03/12 FULL LIST |
2011-10-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-27 |
update statutory_documents 25/03/11 FULL LIST |
2010-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |