| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
| 2022-06-07 |
delete sic_code 62030 - Computer facilities management activities |
| 2022-06-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2022-06-07 |
insert sic_code 46750 - Wholesale of chemical products |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-06-07 |
update account_category DORMANT => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIYAKO GEE-TURNER |
| 2020-01-09 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-01-08 |
update statutory_documents SECRETARY APPOINTED MRS MIYAKO GEE-TURNER |
| 2019-12-07 |
delete address 20 MAGAZINE ROAD ASHFORD UNITED KINGDOM TN24 8NN |
| 2019-12-07 |
insert address 41 WESTERN AVENUE ASHFORD ENGLAND TN23 1LY |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
20 MAGAZINE ROAD
ASHFORD
TN24 8NN
UNITED KINGDOM |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GEE-TURNER / 10/11/2019 |
| 2019-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN GEE-TURNER / 10/11/2019 |
| 2019-11-22 |
update statutory_documents CESSATION OF ANDREW JOHN BUCHANAN AS A PSC |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHANAN |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BUCHANAN |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN GEE-TURNER |
| 2019-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN GEE-TURNER |
| 2019-05-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2019 |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN GEE-TURNER |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-19 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2016-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |