| Date | Description |
|---|
| 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 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents SECRETARY APPOINTED MR STEVE ANDREWS |
| 2023-06-25 |
update person_description Chris Fox => Chris Fox |
| 2023-06-25 |
update person_description Claire Roberts => Claire Roberts |
| 2023-06-25 |
update person_description John Needham => John Needham |
| 2023-06-25 |
update person_description Steve Andrews => Steve Andrews |
| 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 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA DOROSZ / 30/01/2023 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-10-30 |
insert person Steve Andrews |
| 2022-10-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C&J NEEDHAM UK LIMITED |
| 2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M. C. DOROSZ SOLUTIONS LIMITED |
| 2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEAPOD (NW) LIMITED |
| 2020-11-16 |
update statutory_documents CESSATION OF CHRISTOPHER MATTHEW FOX AS A PSC |
| 2020-11-16 |
update statutory_documents CESSATION OF JOHN DAVID NEEDHAM AS A PSC |
| 2020-11-16 |
update statutory_documents CESSATION OF MELISSA DOROSZ AS A PSC |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID NEEDHAM / 10/11/2020 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID NEEDHAM / 10/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA MOTA / 25/03/2020 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MATTHEW FOX |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID NEEDHAM |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA DOROSZ |
| 2020-03-25 |
update statutory_documents CESSATION OF CLAIRE LOUISE ROBERTS AS A PSC |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address INNOVATION CENTRE MAIDSTONE ROAD CHATHAM KENT ENGLAND ME5 9FD |
| 2017-10-07 |
insert address MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE ENGLAND CH1 2DS |
| 2017-10-07 |
update reg_address_care_of JNC => null |
| 2017-10-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
C/O JNC
INNOVATION CENTRE MAIDSTONE ROAD
CHATHAM
KENT
ME5 9FD
ENGLAND |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW FOX |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NEEDHAM |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA MOTA |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-07 |
update account_ref_month 8 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-05-15 => 2017-12-31 |
| 2017-07-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 2016-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |