| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN CALDER |
| 2025-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE |
| 2025-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068961440006 |
| 2025-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068961440007 |
| 2025-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068961440005 |
| 2025-01-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-15 |
update statutory_documents ADOPT ARTICLES 14/01/2025 |
| 2025-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2025-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-02 |
update statutory_documents ADOPT ARTICLES 20/12/2024 |
| 2024-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEOFFREY WALTON |
| 2024-12-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENIS BARKER |
| 2024-12-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD TURNER |
| 2024-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSSCO (1469) LIMITED |
| 2024-12-24 |
update statutory_documents CESSATION OF BGF INVESTMENT MANAGEMENT LIMITED AS A PSC |
| 2024-12-24 |
update statutory_documents CESSATION OF NEIL RICHARD COOK AS A PSC |
| 2024-12-24 |
update statutory_documents CESSATION OF NICHOLAS JOHN MCGRATH AS A PSC |
| 2024-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILES |
| 2024-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMCOX |
| 2024-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961440004 |
| 2024-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961440002 |
| 2024-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961440003 |
| 2024-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-09 |
update statutory_documents ADOPT ARTICLES 29/10/2024 |
| 2024-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN MCGRATH |
| 2024-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 04/01/2023 |
| 2024-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 04/01/2023 |
| 2024-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES |
| 2024-07-17 |
update statutory_documents SECOND FILED SH01 - 24/06/24 STATEMENT OF CAPITAL GBP 122.337 |
| 2024-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-07-02 |
update statutory_documents 0000 |
| 2024-07-01 |
update statutory_documents 24/06/24 STATEMENT OF CAPITAL GBP 122.337 |
| 2024-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/05/24 TREASURY CAPITAL GBP 2.859 |
| 2024-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF INVESTMENT MANAGEMENT LIMITED |
| 2024-04-25 |
update statutory_documents CESSATION OF BGF GP LIMITED AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN WILES |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 2023-08-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-08-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED ELLEN CALDER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2020 |
| 2023-04-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2021 |
| 2023-04-04 |
update statutory_documents SECOND FILED SH01 - 07/10/21 STATEMENT OF CAPITAL GBP 114.936 |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 2022-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068961440004 |
| 2022-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-30 |
update statutory_documents ALTER ARTICLES 25/11/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-08-20 |
delete career_pages_linkeddomain cqc.org.uk |
| 2022-08-20 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2022-08-20 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-08-20 |
delete terms_pages_linkeddomain cqc.org.uk |
| 2022-08-20 |
insert career_pages_linkeddomain youtube.com |
| 2022-08-20 |
insert contact_pages_linkeddomain youtube.com |
| 2022-08-20 |
insert index_pages_linkeddomain youtube.com |
| 2022-08-20 |
insert person Chantelle Pace |
| 2022-08-20 |
insert person Nihar Palan |
| 2022-08-20 |
insert person Phoebe Cowham |
| 2022-08-20 |
insert terms_pages_linkeddomain youtube.com |
| 2022-03-07 |
update num_mort_outstanding 3 => 2 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-15 |
delete email gd..@nhs.net |
| 2022-02-15 |
delete terms_pages_linkeddomain england.nhs.uk |
| 2022-02-15 |
insert career_pages_linkeddomain changeworknow.co.uk |
| 2022-02-15 |
insert email ig@healthshare.org.uk |
| 2022-02-15 |
insert terms_pages_linkeddomain office.com |
| 2022-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961440001 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 114.936 |
| 2021-10-12 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 113.070
01/10/21 TREASURY CAPITAL GBP 0 |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 06/10/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 04/01/2021 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 04/01/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/06/20 TREASURY CAPITAL GBP 1.136 |
| 2021-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2020 |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED DAVID JACKSON |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PHILIP SIMCOX |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TSANGARIDES |
| 2021-02-04 |
delete cfo Jen Nel |
| 2021-02-04 |
delete chiefcommercialofficer Sen Kandiah |
| 2021-02-04 |
delete otherexecutives George Tsangarides |
| 2021-02-04 |
insert ceo Nick McGrath |
| 2021-02-04 |
insert cfo David Jackson |
| 2021-02-04 |
insert coo Neil Cook |
| 2021-02-04 |
insert founder Neil Cook |
| 2021-02-04 |
insert founder Nick McGrath |
| 2021-02-04 |
insert managingdirector Sen Kandiah |
| 2021-02-04 |
insert otherexecutives Matt Simcox |
| 2021-02-04 |
delete person George Tsangarides |
| 2021-02-04 |
delete person Jen Nel |
| 2021-02-04 |
delete person Simon Oates |
| 2021-02-04 |
insert email gd..@nhs.net |
| 2021-02-04 |
insert person David Jackson |
| 2021-02-04 |
insert person Matt Simcox |
| 2021-02-04 |
insert phone 0300 3035678 |
| 2021-02-04 |
update person_title Neil Cook: Co - Founder and Joint CEO; Joint Chief Executive Officer => Chief Operating Officer; Co - Founder |
| 2021-02-04 |
update person_title Nick McGrath: Co - Founder and Joint CEO; Joint Chief Executive Officer => Co - Founder; Chief Executive Officer |
| 2021-02-04 |
update person_title Sen Kandiah: Commercial Director => Managing Director |
| 2020-10-19 |
update statutory_documents 03/10/20 STATEMENT OF CAPITAL GBP 114.206 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-11 |
delete source_ip 217.160.0.172 |
| 2020-06-11 |
insert source_ip 217.160.0.155 |
| 2020-04-28 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 114.206 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER CATHERINE NEL |
| 2020-04-12 |
delete general_emails en..@healthsharehull.org.uk |
| 2020-04-12 |
delete email en..@healthsharehull.org.uk |
| 2020-04-12 |
insert email hu..@nhs.net |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCGRATH |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-29 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 113.07 |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 28/06/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 28/06/2019 |
| 2019-07-22 |
update statutory_documents ADOPT ARTICLES 28/06/2019 |
| 2019-07-17 |
update statutory_documents SUB-DIVISION
28/06/19 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED KEVAN-PETER DOYLE |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LOUCAS TSANGARIDES |
| 2019-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 24/04/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MCGRATH / 24/04/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MCGRATH / 24/04/2019 |
| 2019-02-07 |
update num_mort_charges 1 => 3 |
| 2019-02-07 |
update num_mort_outstanding 1 => 3 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068961440002 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068961440003 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-10-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARD COOK |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 05/10/2017 |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 05/10/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-12-30 |
| 2017-02-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068961440001 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 11/02/2016 |
| 2015-11-07 |
delete address SUITE 9 20 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
| 2015-11-07 |
insert address SUITE 9 20 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL WATSON |
| 2015-05-07 |
delete address SUITE 1 50 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU |
| 2015-05-07 |
insert address SUITE 9 20 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
SUITE 1 50 CHURCHILL SQUARE BUSINESS CENTRE
KINGS HILL
WEST MALLING
KENT
ME19 4YU |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2014-05-06 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2015-06-03 => 2015-10-31 |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 03/11/2014 |
| 2014-10-03 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN COOK |
| 2014-06-07 |
delete address SUITE 1 50 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
| 2014-06-07 |
insert address SUITE 1 50 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-06 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address SUITE 1 50 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU |
| 2014-01-07 |
insert address SUITE 1 50 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ENGLAND ME19 4YU |
| 2014-01-07 |
update registered_address |
| 2013-12-07 |
delete address SUITE 30 40 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4YU |
| 2013-12-07 |
insert address SUITE 1 50 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU |
| 2013-12-07 |
update registered_address |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY COOK / 05/12/2013 |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
SUITE 1 50 CHURCHILL SQUARE BUSINESS CENTRE
KINGS HILL
WEST MALLING
KENT
ME19 4YU |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 03/01/2013 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 05/12/2013 |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
SUITE 30 40 CHURCHILL SQUARE BUSINESS CENTRE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address 70 CHURCHHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4YU |
| 2013-06-21 |
insert address SUITE 30 40 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT UNITED KINGDOM ME19 4YU |
| 2013-06-21 |
update registered_address |
| 2013-05-13 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-03-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD COOK / 03/01/2013 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
70 CHURCHHILL SQUARE BUSINESS CENTRE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
UNITED KINGDOM |
| 2012-05-18 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-02-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 2010-05-12 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY COOK |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELISABETH MCGRATH |
| 2009-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |