| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE GURNEY / 23/11/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GURNEY / 23/11/2020 |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE GURNEY / 23/11/2020 |
| 2020-11-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
update statutory_documents 14/10/15 FULL LIST |
| 2014-12-07 |
delete address UNIT 24 CHARMWOOD LANE ORPINGTON KENT ENGLAND BR6 7SA |
| 2014-12-07 |
insert address UNIT 24 CHARMWOOD LANE ORPINGTON KENT BR6 7SA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-07 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GURNEY / 07/11/2014 |
| 2014-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GURNEY / 07/11/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 11 TURPINGTON CLOSE BROMLEY BR2 8JP |
| 2014-03-08 |
insert address UNIT 24 CHARMWOOD LANE ORPINGTON KENT ENGLAND BR6 7SA |
| 2014-03-08 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
11 TURPINGTON CLOSE
BROMLEY
BR2 8JP |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE GURNEY / 06/09/2013 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE GURNEY / 06/09/2013 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GURNEY / 06/09/2013 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GURNEY / 06/09/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-06 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-31 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-07 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 2009-10-19 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE GURNEY / 14/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GURNEY / 14/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA GURNEY / 14/10/2009 |
| 2008-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |