| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-07 |
delete address UNIT 1 LEMANIS HOUSE STONE STREET LYMPNE HYTHE KENT UNITED KINGDOM CT21 4JN |
| 2020-12-07 |
insert address LEMANIS HOUSE STONE STREET LYMPNE HYTHE ENGLAND CT21 4JN |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
UNIT 1 LEMANIS HOUSE STONE STREET
LYMPNE
HYTHE
KENT
CT21 4JN
UNITED KINGDOM |
| 2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BRYER / 26/10/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-06-04 |
update statutory_documents 30/10/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-07-22 |
update statutory_documents 30/10/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-07-27 |
update statutory_documents 30/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
delete address UNIT 5 1ST FLOOR LEMANIS HOUSE STONE STREET LYMPNE HYTHE KENT CT21 4JN |
| 2017-02-10 |
insert address UNIT 1 LEMANIS HOUSE STONE STREET LYMPNE HYTHE KENT UNITED KINGDOM CT21 4JN |
| 2017-02-10 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
UNIT 5 1ST FLOOR LEMANIS HOUSE STONE STREET
LYMPNE
HYTHE
KENT
CT21 4JN |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-07-22 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address UNIT 5 1ST FLOOR LEMANIS HOUSE STONE STREET LYMPNE HYTHE KENT UNITED KINGDOM CT21 4JN |
| 2015-12-09 |
insert address UNIT 5 1ST FLOOR LEMANIS HOUSE STONE STREET LYMPNE HYTHE KENT CT21 4JN |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-16 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-29 => 2016-07-30 |
| 2015-10-21 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BRYER / 08/10/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BRYER |
| 2015-09-08 |
delete address THE STUDIO SHEPWAY EAST LYMPNE HILL, LYMPNE HYTHE CT21 4NX |
| 2015-09-08 |
insert address UNIT 5 1ST FLOOR LEMANIS HOUSE STONE STREET LYMPNE HYTHE KENT UNITED KINGDOM CT21 4JN |
| 2015-09-08 |
update registered_address |
| 2015-08-13 |
update account_ref_day 31 => 30 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2015-10-29 |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
THE STUDIO SHEPWAY EAST
LYMPNE HILL, LYMPNE
HYTHE
CT21 4NX |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRYER / 08/08/2015 |
| 2015-07-29 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/10/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-16 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE STUDIO SHEPWAY EAST LYMPNE HILL, LYMPNE HYTHE UNITED KINGDOM CT21 4NX |
| 2014-02-07 |
insert address THE STUDIO SHEPWAY EAST LYMPNE HILL, LYMPNE HYTHE CT21 4NX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-02-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2014-01-03 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-15 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 15 => 31 |
| 2013-06-25 |
update account_ref_month 11 => 10 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-15 => 2013-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-15 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-12 => 2013-08-15 |
| 2013-06-21 |
update account_ref_day 30 => 15 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-16 => 2012-10-12 |
| 2013-04-08 |
update statutory_documents PREVSHO FROM 15/11/2012 TO 31/10/2012 |
| 2012-11-27 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-11-02 |
update statutory_documents SECRETARY APPOINTED MR ROBERT BRYER |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA DANCE |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONYA DANCE |
| 2012-08-16 |
update statutory_documents 15/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 15/11/2011 |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRYER |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BRYER |
| 2011-11-29 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BRYER |
| 2011-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
SHEWAY EAST LYMPNE HILL
LYMPNE
HYTHE
CT21 4NX
UNITED KINGDOM |
| 2010-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |