| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-07-30 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-30 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-08-07 |
delete address 12 HATHERLEY ROAD SIDCUP ENGLAND DA14 4DT |
| 2022-08-07 |
insert address CLIFFE HOUSE MEDWAY CITY ESTATE ROCHESTER KENT ENGLAND ME2 4DY |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
12 HATHERLEY ROAD
SIDCUP
DA14 4DT
ENGLAND |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
12 HATHERLEY ROAD
SIDCUP
KENT
DA14 4DT
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-03-10 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ACHAMPONG |
| 2021-10-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/10/2021 |
| 2021-10-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-07-30 |
| 2021-04-07 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-01-29 => 2020-08-31 |
| 2021-01-29 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-29 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN KWAKU ACHAMPONG |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ACHAMPONG |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents 08/10/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KWAKU ACHAMPONG / 27/09/2017 |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JESSE LEIGH / 27/09/2017 |
| 2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN JESSE LEIGH / 27/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-07-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN KWAKU ACHAMPONG |
| 2017-01-07 |
delete address 33 DARNLEY ROAD GRAVESEND DA11 0SD |
| 2017-01-07 |
insert address 12 HATHERLEY ROAD SIDCUP ENGLAND DA14 4DT |
| 2017-01-07 |
update registered_address |
| 2016-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM
33 DARNLEY ROAD
GRAVESEND
DA11 0SD |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JESSE LEIGH / 25/05/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-05 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JESSE LEIGH / 05/11/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-05 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-08 => 2015-07-31 |
| 2014-04-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 VANITY LANE
COXHEATH
MAIDSTONE
KENT
ME17 4NY
ENGLAND |
| 2013-12-07 |
delete address 33 DARNLEY ROAD GRAVESEND ENGLAND DA11 0SD |
| 2013-12-07 |
insert address 33 DARNLEY ROAD GRAVESEND DA11 0SD |
| 2013-12-07 |
insert sic_code 43210 - Electrical installation |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-08 |
| 2013-12-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-11-05 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-02-18 |
update statutory_documents SECRETARY APPOINTED MISS DONNA FRAY |
| 2012-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |