| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES MARTIN FRODSHAM / 01/12/2015 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR GEORGE CHARLES MARTIN FRODSHAM / 06/04/2016 |
| 2023-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089838230001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-01 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents SECOND FILED SH01 - 24/05/21 STATEMENT OF CAPITAL GBP 3647.94 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-22 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 3647.97 |
| 2021-07-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents CESSATION OF CHRIS JONES AS A PSC |
| 2021-01-25 |
update statutory_documents CESSATION OF GABY SALEM AS A PSC |
| 2021-01-25 |
update statutory_documents CESSATION OF MAREK STEFAN GUMIENNY AS A PSC |
| 2021-01-25 |
update statutory_documents CESSATION OF QUENTIN ANDREW PANKHURST AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-09-09 |
update statutory_documents ADOPT ARTICLES 21/03/2018 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2017 |
| 2018-08-16 |
update statutory_documents SECOND FILED SH01 - 05/04/18 STATEMENT OF CAPITAL GBP 2751.85 |
| 2018-08-16 |
update statutory_documents SECOND FILED SH01 - 21/12/17 STATEMENT OF CAPITAL GBP 2206.11 |
| 2018-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK GUMIENNY |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABY SALEM |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 2206.11 |
| 2018-05-18 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MAREK GUMIENNY |
| 2018-01-18 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 1306.11 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GABY SALEM |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
delete address 3 OAST COTTAGES NORTH STREET SHELDWICH FAVERSHAM KENT ENGLAND ME13 0LS |
| 2017-07-07 |
insert address KEYSTONE LAW 48 CHANCERY LANE LONDON ENGLAND WC2A 1JF |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM, 3 OAST COTTAGES NORTH STREET, SHELDWICH, FAVERSHAM, KENT, ME13 0LS, ENGLAND |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-01 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-08 => 2017-06-30 |
| 2016-01-08 |
delete address 6 CHURCHYARD ASHFORD KENT TN23 1QG |
| 2016-01-08 |
insert address 3 OAST COTTAGES NORTH STREET SHELDWICH FAVERSHAM KENT ENGLAND ME13 0LS |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 6 CHURCHYARD, ASHFORD, KENT, TN23 1QG |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISOPHER MICHAEL JONES |
| 2015-08-28 |
update statutory_documents 03/08/15 STATEMENT OF CAPITAL GBP 449.960 |
| 2015-08-14 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 249.960 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR QUENTIN ANDREW PANKHURST |
| 2015-06-10 |
update statutory_documents ADOPT ARTICLES 20/05/2015 |
| 2015-06-10 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-06-10 |
update statutory_documents SUB-DIVISION
20/05/15 |
| 2015-06-08 |
delete address 6 CHURCHYARD ASHFORD KENT UNITED KINGDOM TN23 1QG |
| 2015-06-08 |
insert address 6 CHURCHYARD ASHFORD KENT TN23 1QG |
| 2015-06-08 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-06-08 |
update account_ref_month 4 => 9 |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-08 |
| 2015-06-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-05 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 2014-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |