5 April 2022 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 January 2022 | First Gazette notice for voluntary strike-off | 1 page |
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7 January 2022 | Application to strike the company off the register | 4 pages |
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29 September 2021 | Confirmation statement made on 17 September 2021 with no updates | 3 pages |
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23 December 2020 | Satisfaction of charge 063939970001 in full | 1 page |
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16 December 2020 | Group of companies' accounts made up to 31 March 2020 | 29 pages |
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18 September 2020 | Confirmation statement made on 17 September 2020 with updates | 3 pages |
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10 August 2020 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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10 August 2020 | Memorandum and Articles of Association | 17 pages |
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10 August 2020 | Resolutions - RES13 ‐ Company business 20/07/2020
| 2 pages |
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4 August 2020 | Appointment of Miss Pauline Smith as a director on 20 July 2020 | 2 pages |
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4 August 2020 | Termination of appointment of Andrea Ashman as a director on 20 July 2020 | 1 page |
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4 August 2020 | Appointment of Mr Richard Edward Fedorcio Obe as a director on 20 July 2020 | 2 pages |
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4 August 2020 | Termination of appointment of Michael John Beckwith as a director on 20 July 2020 | 1 page |
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4 August 2020 | Termination of appointment of Janet Mary Stephens as a director on 20 July 2020 | 1 page |
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4 August 2020 | Termination of appointment of Carole Ann Hardy as a director on 20 July 2020 | 1 page |
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4 August 2020 | Registered office address changed from The Fort Primrose Close Chatham ME4 6HZ England to The Old Court Tufton Street Ashford Kent TN23 1QN on 4 August 2020 | 1 page |
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4 August 2020 | Appointment of Mr Dominic John Hilleard as a director on 20 July 2020 | 2 pages |
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4 August 2020 | Appointment of Mr William Vernon as a director on 20 July 2020 | 2 pages |
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21 July 2020 | Director's details changed for Mr Robert John Marsh on 17 July 2020 | 2 pages |
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20 July 2020 | Director's details changed for Mr Peter Victor Martin on 17 July 2020 | 2 pages |
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20 July 2020 | Termination of appointment of Richard Goss as a secretary on 20 July 2020 | 1 page |
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20 July 2020 | Director's details changed for Ms Andrea Ashman on 17 July 2020 | 2 pages |
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20 July 2020 | Director's details changed for Michael John Beckwith on 17 July 2020 | 2 pages |
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20 July 2020 | Appointment of Mr Anthony James Crocker as a secretary on 20 July 2020 | 2 pages |
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20 July 2020 | Director's details changed for Ms Janet Mary Stephens on 17 July 2020 | 2 pages |
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18 February 2020 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 20 pages |
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22 January 2020 | Group of companies' accounts made up to 31 March 2019 | 27 pages |
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17 September 2019 | Confirmation statement made on 17 September 2019 with no updates | 3 pages |
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28 June 2019 | Appointment of Mr Richard Goss as a secretary on 27 June 2019 | 2 pages |
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27 June 2019 | Termination of appointment of Simone Louise Miles as a secretary on 27 June 2019 | 1 page |
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26 May 2019 | Termination of appointment of Richard Goss as a director on 17 May 2019 | 1 page |
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26 May 2019 | Termination of appointment of Helen Robinson as a director on 18 May 2019 | 1 page |
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26 May 2019 | Termination of appointment of Carol Anne Stewart as a director on 26 May 2019 | 1 page |
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10 May 2019 | Particulars of a charge subject to which a property has been acquired / charge code 063939970001 | 5 pages |
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19 December 2018 | Group of companies' accounts made up to 31 March 2018 | 34 pages |
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10 December 2018 | Appointment of Mr Richard Goss as a director on 29 November 2018 | 2 pages |
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7 December 2018 | Termination of appointment of Shelley Pletsch as a director on 29 November 2018 | 1 page |
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16 October 2018 | Confirmation statement made on 16 October 2018 with no updates | 3 pages |
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10 October 2018 | Confirmation statement made on 9 October 2018 with no updates | 3 pages |
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9 October 2018 | Appointment of Mrs Shelley Pletsch as a director on 27 September 2018 | 2 pages |
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9 October 2018 | Termination of appointment of Alice Finnegan as a director on 26 September 2018 | 1 page |
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9 October 2018 | Termination of appointment of Eduardo William Romeo Jackson as a director on 26 September 2018 | 1 page |
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27 February 2018 | Registered office address changed from 205-217 New Road Chatham Kent ME4 4QA to The Fort Primrose Close Primrose Close Chatham ME4 6HZ on 27 February 2018 | 1 page |
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3 January 2018 | Group of companies' accounts made up to 31 March 2017 | 38 pages |
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2 January 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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23 November 2017 | Appointment of Ms Simone Louise Miles as a secretary on 23 November 2017 | 2 pages |
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23 November 2017 | Appointment of Ms Simone Louise Miles as a secretary on 23 November 2017 | 2 pages |
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23 November 2017 | Termination of appointment of Graham Charles Clewes as a secretary on 23 November 2017 | 1 page |
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23 November 2017 | Termination of appointment of Graham Charles Clewes as a secretary on 23 November 2017 | 1 page |
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14 November 2017 | Termination of appointment of Sarah Anne Landry as a director on 9 November 2017 | 1 page |
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14 November 2017 | Termination of appointment of Sarah Anne Landry as a director on 9 November 2017 | 1 page |
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12 October 2017 | Appointment of Mr Robert John Marsh as a director on 10 October 2017 | 2 pages |
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12 October 2017 | Appointment of Ms Carole Ann Hardy as a director on 10 October 2017 | 2 pages |
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12 October 2017 | Appointment of Ms Carole Ann Hardy as a director on 10 October 2017 | 2 pages |
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12 October 2017 | Confirmation statement made on 9 October 2017 with updates | 3 pages |
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12 October 2017 | Appointment of Mr Robert John Marsh as a director on 10 October 2017 | 2 pages |
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12 October 2017 | Confirmation statement made on 9 October 2017 with updates | 3 pages |
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23 March 2017 | Group of companies' accounts made up to 31 March 2016 | 34 pages |
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23 March 2017 | Group of companies' accounts made up to 31 March 2016 | 34 pages |
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3 March 2017 | Termination of appointment of Terence Alexander Allen as a director on 31 January 2017 | 1 page |
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3 March 2017 | Appointment of Miss Alice Finnegan as a director on 8 November 2016 | 2 pages |
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3 March 2017 | Appointment of Mr Eduardo William Romeo Jackson as a director on 8 November 2016 | 2 pages |
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3 March 2017 | Appointment of Miss Alice Finnegan as a director on 8 November 2016 | 2 pages |
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3 March 2017 | Termination of appointment of Terence Alexander Allen as a director on 31 January 2017 | 1 page |
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3 March 2017 | Appointment of Mr Eduardo William Romeo Jackson as a director on 8 November 2016 | 2 pages |
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21 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | 1 page |
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21 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | 1 page |
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20 October 2016 | Confirmation statement made on 9 October 2016 with updates | 4 pages |
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20 October 2016 | Confirmation statement made on 9 October 2016 with updates | 4 pages |
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22 July 2016 | Appointment of Mr Terence Alexander Allen as a director on 1 September 2015 | 2 pages |
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22 July 2016 | Termination of appointment of Richard James Hart as a director on 31 July 2015 | 1 page |
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22 July 2016 | Appointment of Mr Terence Alexander Allen as a director on 1 September 2015 | 2 pages |
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22 July 2016 | Termination of appointment of Richard James Hart as a director on 31 July 2015 | 1 page |
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23 December 2015 | Group of companies' accounts made up to 31 March 2015 | 27 pages |
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23 December 2015 | Group of companies' accounts made up to 31 March 2015 | 27 pages |
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25 November 2015 | Termination of appointment of Matthew Ongley as a director on 10 November 2015 | 1 page |
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25 November 2015 | Termination of appointment of Matthew Ongley as a director on 10 November 2015 | 1 page |
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25 November 2015 | Annual return made up to 9 October 2015 no member list | 9 pages |
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25 November 2015 | Termination of appointment of Taliesin Coyne as a director on 10 November 2015 | 1 page |
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25 November 2015 | Annual return made up to 9 October 2015 no member list | 9 pages |
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25 November 2015 | Termination of appointment of Taliesin Coyne as a director on 10 November 2015 | 1 page |
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25 November 2015 | Annual return made up to 9 October 2015 no member list | 9 pages |
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16 June 2015 | Appointment of Miss Helen Robinson as a director on 9 June 2015 | 2 pages |
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16 June 2015 | Appointment of Miss Helen Robinson as a director on 9 June 2015 | 2 pages |
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16 June 2015 | Appointment of Miss Helen Robinson as a director on 9 June 2015 | 2 pages |
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23 April 2015 | Auditor's resignation | 1 page |
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23 April 2015 | Auditor's resignation | 1 page |
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16 January 2015 | Appointment of Ms Carol Anne Stewart as a director on 5 January 2015 | 2 pages |
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16 January 2015 | Appointment of Ms Carol Anne Stewart as a director on 5 January 2015 | 2 pages |
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16 January 2015 | Appointment of Ms Carol Anne Stewart as a director on 5 January 2015 | 2 pages |
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18 December 2014 | Group of companies' accounts made up to 31 March 2014 | 27 pages |
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18 December 2014 | Group of companies' accounts made up to 31 March 2014 | 27 pages |
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6 December 2014 | Annual return made up to 9 October 2014 no member list | 6 pages |
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6 December 2014 | Termination of appointment of Leo Martin Elliot as a director on 9 September 2014 | 1 page |
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6 December 2014 | Termination of appointment of Susan Louise Mcleod as a director on 30 July 2014 | 1 page |
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6 December 2014 | Termination of appointment of Susan Louise Mcleod as a director on 30 July 2014 | 1 page |
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6 December 2014 | Termination of appointment of Leo Martin Elliot as a director on 9 September 2014 | 1 page |
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6 December 2014 | Termination of appointment of Leo Martin Elliot as a director on 9 September 2014 | 1 page |
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6 December 2014 | Termination of appointment of Kristopher Mark Morgan as a director on 9 September 2014 | 1 page |
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6 December 2014 | Annual return made up to 9 October 2014 no member list | 6 pages |
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6 December 2014 | Annual return made up to 9 October 2014 no member list | 6 pages |
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6 December 2014 | Termination of appointment of Kristopher Mark Morgan as a director on 9 September 2014 | 1 page |
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6 December 2014 | Termination of appointment of Kristopher Mark Morgan as a director on 9 September 2014 | 1 page |
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5 December 2014 | Appointment of Mrs Andrea Ashman as a director on 11 November 2014 | 2 pages |
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5 December 2014 | Appointment of Mr Matthew Ongley as a director on 10 June 2014 | 2 pages |
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5 December 2014 | Appointment of Mrs Andrea Ashman as a director on 11 November 2014 | 2 pages |
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5 December 2014 | Appointment of Miss Taliesin Coyne as a director on 10 June 2014 | 2 pages |
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5 December 2014 | Appointment of Mr Matthew Ongley as a director on 10 June 2014 | 2 pages |
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5 December 2014 | Appointment of Ms Sarah Anne Landry as a director on 11 November 2014 | 2 pages |
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5 December 2014 | Appointment of Ms Sarah Anne Landry as a director on 11 November 2014 | 2 pages |
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5 December 2014 | Appointment of Miss Taliesin Coyne as a director on 10 June 2014 | 2 pages |
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16 May 2014 | Appointment of Mr Graham Charles Clewes as a secretary | 2 pages |
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16 May 2014 | Appointment of Mr Graham Charles Clewes as a secretary | 2 pages |
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16 May 2014 | Termination of appointment of John Paton as a secretary | 1 page |
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16 May 2014 | Termination of appointment of John Paton as a secretary | 1 page |
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22 April 2014 | Termination of appointment of Nicolette King as a director | 1 page |
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22 April 2014 | Termination of appointment of Nicolette King as a director | 1 page |
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14 March 2014 | Termination of appointment of Kenneth Wheeler as a director | 1 page |
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14 March 2014 | Appointment of Ms Nicolette King as a director | 2 pages |
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14 March 2014 | Appointment of Ms Nicolette King as a director | 2 pages |
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14 March 2014 | Termination of appointment of Kenneth Wheeler as a director | 1 page |
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5 January 2014 | Total exemption full accounts made up to 31 March 2013 | 26 pages |
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5 January 2014 | Total exemption full accounts made up to 31 March 2013 | 26 pages |
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29 October 2013 | Appointment of Mr Kristopher Mark Morgan as a director | 2 pages |
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29 October 2013 | Appointment of Mr Kristopher Mark Morgan as a director | 2 pages |
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28 October 2013 | Annual return made up to 9 October 2013 no member list | 8 pages |
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28 October 2013 | Appointment of Mr Richard James Hart as a director | 2 pages |
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28 October 2013 | Termination of appointment of Ben Rist as a director | 1 page |
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28 October 2013 | Termination of appointment of Mufaro Jayaguru as a director | 1 page |
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28 October 2013 | Termination of appointment of Mufaro Jayaguru as a director | 1 page |
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28 October 2013 | Termination of appointment of Martin Featherstone as a director | 1 page |
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28 October 2013 | Appointment of Mr Leo Martin Elliot as a director | 2 pages |
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28 October 2013 | Annual return made up to 9 October 2013 no member list | 8 pages |
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28 October 2013 | Termination of appointment of Rosemarrie Smith as a director | 1 page |
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28 October 2013 | Termination of appointment of Martin Featherstone as a director | 1 page |
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28 October 2013 | Termination of appointment of Ben Rist as a director | 1 page |
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28 October 2013 | Appointment of Mr Leo Martin Elliot as a director | 2 pages |
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28 October 2013 | Appointment of Mr Richard James Hart as a director | 2 pages |
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28 October 2013 | Termination of appointment of Rosemarrie Smith as a director | 1 page |
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28 October 2013 | Annual return made up to 9 October 2013 no member list | 8 pages |
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1 February 2013 | Termination of appointment of Maurice Little as a director | 1 page |
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1 February 2013 | Termination of appointment of Maurice Little as a director | 1 page |
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7 December 2012 | Total exemption full accounts made up to 31 March 2012 | 26 pages |
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7 December 2012 | Total exemption full accounts made up to 31 March 2012 | 26 pages |
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2 November 2012 | Termination of appointment of Fiona Miller as a director | 1 page |
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2 November 2012 | Annual return made up to 9 October 2012 no member list | 10 pages |
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2 November 2012 | Annual return made up to 9 October 2012 no member list | 10 pages |
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2 November 2012 | Annual return made up to 9 October 2012 no member list | 10 pages |
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2 November 2012 | Termination of appointment of Fiona Miller as a director | 1 page |
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29 December 2011 | Total exemption full accounts made up to 31 March 2011 | 24 pages |
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29 December 2011 | Total exemption full accounts made up to 31 March 2011 | 24 pages |
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22 December 2011 | Appointment of Mr Kenneth Frank Wheeler as a director | 2 pages |
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22 December 2011 | Appointment of Mr Kenneth Frank Wheeler as a director | 2 pages |
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22 December 2011 | Appointment of Dr Maurice Thomas Little as a director | 2 pages |
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22 December 2011 | Appointment of Dr Maurice Thomas Little as a director | 2 pages |
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23 November 2011 | Annual return made up to 9 October 2011 no member list | 10 pages |
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23 November 2011 | Annual return made up to 9 October 2011 no member list | 10 pages |
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23 November 2011 | Annual return made up to 9 October 2011 no member list | 10 pages |
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11 November 2011 | Appointment of Mr Mufaro Nigel Jayaguru as a director | 2 pages |
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11 November 2011 | Appointment of Mr Ben Darryl Rist as a director | 2 pages |
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11 November 2011 | Appointment of Mr Mufaro Nigel Jayaguru as a director | 2 pages |
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11 November 2011 | Appointment of Mr Ben Darryl Rist as a director | 2 pages |
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11 November 2011 | Appointment of Miss Rosemarrie Rhyannon Smith as a director | 2 pages |
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11 November 2011 | Appointment of Miss Rosemarrie Rhyannon Smith as a director | 2 pages |
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25 October 2011 | Termination of appointment of Natali Garci-Rodriguez as a director | 1 page |
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25 October 2011 | Termination of appointment of Natali Garci-Rodriguez as a director | 1 page |
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21 December 2010 | Total exemption full accounts made up to 31 March 2010 | 22 pages |
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21 December 2010 | Total exemption full accounts made up to 31 March 2010 | 22 pages |
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29 October 2010 | Annual return made up to 9 October 2010 no member list | 9 pages |
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29 October 2010 | Annual return made up to 9 October 2010 no member list | 9 pages |
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29 October 2010 | Annual return made up to 9 October 2010 no member list | 9 pages |
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5 November 2009 | Director's details changed for Michael John Beckwith on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Martin James Featherstone on 4 November 2009 | 2 pages |
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5 November 2009 | Director's details changed for Ch Supt Janet Mary Stephens on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Ch Supt Janet Mary Stephens on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Fiona Miller on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Michael John Beckwith on 9 October 2009 | 2 pages |
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5 November 2009 | Annual return made up to 9 October 2009 no member list | 6 pages |
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5 November 2009 | Director's details changed for Fiona Miller on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Martin James Featherstone on 4 November 2009 | 2 pages |
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5 November 2009 | Director's details changed for Susan Louise Mcleod on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Mr Peter Victor Martin on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Fiona Miller on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Michael John Beckwith on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Mr Peter Victor Martin on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Ch Supt Janet Mary Stephens on 9 October 2009 | 2 pages |
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5 November 2009 | Annual return made up to 9 October 2009 no member list | 6 pages |
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5 November 2009 | Annual return made up to 9 October 2009 no member list | 6 pages |
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5 November 2009 | Director's details changed for Susan Louise Mcleod on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Mr Peter Victor Martin on 9 October 2009 | 2 pages |
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5 November 2009 | Director's details changed for Martin James Featherstone on 4 November 2009 | 2 pages |
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5 November 2009 | Director's details changed for Susan Louise Mcleod on 9 October 2009 | 2 pages |
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2 November 2009 | Termination of appointment of Thomas Tillmon as a director | 1 page |
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2 November 2009 | Termination of appointment of Nicholas Ellison as a director | 1 page |
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2 November 2009 | Termination of appointment of Thomas Tillmon as a director | 1 page |
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2 November 2009 | Termination of appointment of Nicholas Ellison as a director | 1 page |
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23 October 2009 | Appointment of Natali Garci-Rodriguez as a director | 2 pages |
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23 October 2009 | Appointment of Natali Garci-Rodriguez as a director | 2 pages |
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24 August 2009 | Total exemption full accounts made up to 31 March 2009 | 24 pages |
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24 August 2009 | Total exemption full accounts made up to 31 March 2009 | 24 pages |
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15 May 2009 | Director appointed janet mary stephens | 2 pages |
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15 May 2009 | Director appointed janet mary stephens | 2 pages |
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17 April 2009 | Director appointed michael john beckwith | 2 pages |
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17 April 2009 | Director appointed michael john beckwith | 2 pages |
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6 April 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 | 1 page |
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6 April 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 | 1 page |
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18 February 2009 | Appointment terminated secretary ian pearce | 1 page |
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18 February 2009 | Appointment terminated secretary ian pearce | 1 page |
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21 January 2009 | Secretary appointed john edwin paton | 2 pages |
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21 January 2009 | Secretary appointed john edwin paton | 2 pages |
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4 November 2008 | Annual return made up to 09/10/08 | 4 pages |
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4 November 2008 | Annual return made up to 09/10/08 | 4 pages |
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28 May 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 7 pages |
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28 May 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 7 pages |
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28 May 2008 | Memorandum and Articles of Association | 24 pages |
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28 May 2008 | Memorandum and Articles of Association | 24 pages |
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30 April 2008 | Director appointed thomas patrick tillmon | 2 pages |
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30 April 2008 | Director appointed thomas patrick tillmon | 2 pages |
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30 April 2008 | Director appointed nicholas david ellison | 2 pages |
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30 April 2008 | Director appointed nicholas david ellison | 2 pages |
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8 April 2008 | Registered office changed on 08/04/2008 from c/o bates wells & braithwaite 2-6 cannon street london EC4M 6YH | 1 page |
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8 April 2008 | Registered office changed on 08/04/2008 from c/o bates wells & braithwaite 2-6 cannon street london EC4M 6YH | 1 page |
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14 February 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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14 February 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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14 February 2008 | Memorandum and Articles of Association | 24 pages |
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14 February 2008 | Memorandum and Articles of Association | 24 pages |
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12 February 2008 | New director appointed | 2 pages |
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12 February 2008 | New director appointed | 2 pages |
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8 February 2008 | New director appointed | 2 pages |
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8 February 2008 | New director appointed | 1 page |
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8 February 2008 | New director appointed | 1 page |
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8 February 2008 | New director appointed | 2 pages |
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23 January 2008 | New director appointed | 2 pages |
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23 January 2008 | New director appointed | 2 pages |
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23 January 2008 | Director resigned | 1 page |
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23 January 2008 | New director appointed | 2 pages |
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23 January 2008 | New director appointed | 2 pages |
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23 January 2008 | Director resigned | 1 page |
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23 January 2008 | Director resigned | 1 page |
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23 January 2008 | Director resigned | 1 page |
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9 October 2007 | Incorporation | 29 pages |
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9 October 2007 | Incorporation | 29 pages |
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