| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-18 => 2024-03-18 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-18 |
| 2023-09-18 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY RENSHAW |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUSSON |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WHITESIDE |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEODOROU |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TURBIN |
| 2023-05-19 |
delete coo Sharon Pearson |
| 2023-05-19 |
delete address Octagon Point, 5 Cheapside, St. Paul's, London, EC2V 6AA |
| 2023-05-19 |
delete person Sharon Pearson |
| 2023-05-19 |
insert about_pages_linkeddomain kenwell.ch |
| 2023-05-19 |
insert address 4 Park Square, Newton Chambers Road, Sheffield, S35 2PH |
| 2023-05-19 |
insert contact_pages_linkeddomain kenwell.ch |
| 2023-05-19 |
insert index_pages_linkeddomain kenwell.ch |
| 2023-05-19 |
insert person Courtney Arthur |
| 2023-05-19 |
insert person Martin Turbin FPFS |
| 2023-05-19 |
insert service_pages_linkeddomain kenwell.ch |
| 2023-05-19 |
update person_title Chrissy Ashwell: Senior Business Administrator => Senior Business Administrator; Administration Manager |
| 2023-05-19 |
update primary_contact Octagon Point, 5 Cheapside, St. Paul's, London, EC2V 6AA => 4 Park Square, Newton Chambers Road, Sheffield, S35 2PH |
| 2023-04-07 |
delete address LEO OCTAGON POINT 5 CHEAPSIDE ST. PAUL'S LONDON ENGLAND EC2V 6AA |
| 2023-04-07 |
insert address 4 PARK SQUARE NEWTON CHAMBERS ROAD, THORNCLIFFE PARK IND EST CHAPELTOWN SHEFFIELD ENGLAND S35 2PH |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
LEO OCTAGON POINT 5 CHEAPSIDE
ST. PAUL'S
LONDON
EC2V 6AA
ENGLAND |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER THEODOROU |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CLIVE TURBIN |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MARK RENSHAW / 01/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GRAHAM WHITESIDE / 01/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNY-LEVICK / 01/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT SAMUEL MUSSON / 01/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JEANNE HOWELL / 01/10/2022 |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL JEANNE HOWELL / 01/10/2022 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130949420001 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON GRAHAM WHITESIDE |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CURTIS |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DANNY MARK RENSHAW |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROBERT SAMUEL MUSSON |
| 2020-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |