Date | Document Type | Document Description |
---|
2025-03-28 | | CONFIRMATION STATEMENT MADE ON 14/03/25, WITH NO UPDATES |
2024-12-24 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-03-22 | | CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES |
2024-03-22 | | REGISTRATION OF A CHARGE / CHARGE CODE 084449160011 |
2024-03-22 | | REGISTRATION OF A CHARGE / CHARGE CODE 084449160012 |
2024-02-29 | | Memorandum articles filed |
2024-02-29 | | Resolutions passed:<ul><li>Resolution passed adopt articles</ul> |
2023-12-08 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-28 | | CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES |
2023-03-28 | | CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES |
2022-12-30 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-30 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-28 | CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES |
2021-12-09 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES |
2020-11-04 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084449160010 |
2020-03-27 | CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES |
2019-12-13 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-27 | CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES |
2018-12-28 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084449160009 |
2018-06-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084449160008 |
2018-06-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084449160007 |
2018-06-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084449160006 |
2018-06-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084449160005 |
2018-06-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084449160004 |
2018-06-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084449160003 |
2018-06-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084449160002 |
2018-03-29 | CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES |
2017-12-07 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-27 | LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 |
2017-03-27 | CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-03-27 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084449160008 |
2017-03-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084449160007 |
2016-12-22 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084449160006 |
2016-10-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084449160005 |
2016-03-31 | LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 |
2016-03-31 | AR01 | 14/03/16 ANNUAL RETURN FULL LIST |
2015-12-14 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-15 | CH01 | Director's details changed for Mr Douglas Ian Chivers on 2013-09-25 |
2015-09-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Suite 3, Brown Europe House Gleamingwood Drive Lordswood Chatham Kent ME5 8RZ |
2015-05-14 | LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 |
2015-05-14 | AR01 | 14/03/15 ANNUAL RETURN FULL LIST |
2014-11-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 |
2014-10-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 4 Bloors Lane Rainham Gillingham Kent ME8 7EG |
2014-09-11 | ANNOTATION | Other |
2014-09-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084449160003 |
2014-09-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084449160002 |
2014-09-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084449160004 |
2014-06-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084449160001 |
2014-04-11 | LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 |
2014-04-11 | AR01 | 14/03/14 FULL LIST |
2013-09-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAN CHIVERS / 25/09/2013 |
2013-03-14 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2013-03-14 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |