Total Documents | 97 |
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Total Pages | 538 |
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17 November 2020 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 |
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16 November 2020 | Current accounting period shortened from 29 December 2020 to 28 December 2020 |
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates |
23 December 2019 | Micro company accounts made up to 31 December 2018 |
26 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 |
20 March 2019 | Confirmation statement made on 17 March 2019 with no updates |
12 March 2019 | Previous accounting period extended from 30 June 2018 to 30 December 2018 |
19 April 2018 | Micro company accounts made up to 30 June 2017 |
6 April 2018 | Confirmation statement made on 17 March 2018 with no updates |
14 June 2017 | Total exemption small company accounts made up to 30 June 2016 |
14 June 2017 | Total exemption small company accounts made up to 30 June 2016 |
12 May 2017 | Director's details changed for Mrs Nicole Simone Archer-Waring on 12 May 2017 |
12 May 2017 | Director's details changed for Mrs Nicole Simone Archer-Waring on 12 May 2017 |
4 May 2017 | Registered office address changed from 8 Twisleton Court Priory Hill Dartford Priory Hill Dartford DA1 2EN England to Mallards Wetham Green Upchurch Kent ME9 7EY on 4 May 2017 |
4 May 2017 | Registered office address changed from 8 Twisleton Court Priory Hill Dartford Priory Hill Dartford DA1 2EN England to Mallards Wetham Green Upchurch Kent ME9 7EY on 4 May 2017 |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates |
7 June 2016 | Annual return made up to 6 May 2016 Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 6 May 2016 Statement of capital on 2016-06-07
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
12 August 2015 | Registered office address changed from 60-64 Canterbury Street Gillingham Kent ME7 5UJ to 8 Twisleton Court Priory Hill Dartford Priory Hill Dartford DA1 2EN on 12 August 2015 |
12 August 2015 | Registered office address changed from 60-64 Canterbury Street Gillingham Kent ME7 5UJ to 8 Twisleton Court Priory Hill Dartford Priory Hill Dartford DA1 2EN on 12 August 2015 |
24 July 2015 | Resolutions
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24 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
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24 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
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24 July 2015 | Resolutions
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24 July 2015 | Statement of capital following an allotment of shares on 2 July 2015
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23 July 2015 | Registration of charge 076251810001, created on 21 July 2015 |
23 July 2015 | Registration of charge 076251810001, created on 21 July 2015 |
11 June 2015 | Termination of appointment of Graeme Douglas Archer as a director on 30 April 2015 |
11 June 2015 | Termination of appointment of Willem Paul Julius as a director on 30 May 2015 |
11 June 2015 | Termination of appointment of Willem Paul Julius as a director on 30 May 2015 |
11 June 2015 | Appointment of Mr Graeme Douglas Archer as a director on 30 May 2015 |
11 June 2015 | Appointment of Mr Graeme Douglas Archer as a director on 30 April 2015 |
11 June 2015 | Termination of appointment of Graeme Douglas Archer as a director on 30 April 2015 |
11 June 2015 | Appointment of Mr Graeme Douglas Archer as a director on 30 April 2015 |
11 June 2015 | Appointment of Mr Graeme Douglas Archer as a director on 30 May 2015 |
18 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Director's details changed for Mrs Nicole Simonde Archer-Waring on 7 May 2014 |
18 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Director's details changed for Mrs Nicole Simonde Archer-Waring on 7 May 2014 |
18 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Director's details changed for Mrs Nicole Simonde Archer-Waring on 7 May 2014 |
24 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
24 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
9 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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19 May 2014 | Statement of capital following an allotment of shares on 1 April 2014
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19 May 2014 | Statement of capital following an allotment of shares on 1 April 2014
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19 May 2014 | Statement of capital following an allotment of shares on 1 April 2014
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9 August 2013 | Total exemption small company accounts made up to 30 June 2013 |
9 August 2013 | Total exemption small company accounts made up to 30 June 2013 |
19 July 2013 | Statement of capital following an allotment of shares on 29 June 2013
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19 July 2013 | Statement of capital following an allotment of shares on 29 June 2013
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5 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 |
5 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 |
4 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
4 July 2013 | Registered office address changed from 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN United Kingdom on 4 July 2013 |
4 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
4 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
4 July 2013 | Registered office address changed from 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN United Kingdom on 4 July 2013 |
4 July 2013 | Registered office address changed from 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN United Kingdom on 4 July 2013 |
30 January 2013 | Termination of appointment of Graeme Archer as a director |
30 January 2013 | Registered office address changed from 4 Chartway Sevenoaks Kent TN13 3RU on 30 January 2013 |
30 January 2013 | Termination of appointment of Graeme Archer as a director |
30 January 2013 | Registered office address changed from 4 Chartway Sevenoaks Kent TN13 3RU on 30 January 2013 |
20 December 2012 | Termination of appointment of Michael Lee as a secretary |
20 December 2012 | Termination of appointment of Michael Lee as a secretary |
20 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
20 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
20 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
6 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 |
6 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 |
25 August 2011 | Appointment of Mrs Nicole Simonde Archer-Waring as a director |
25 August 2011 | Appointment of Mrs Nicole Simonde Archer-Waring as a director |
19 July 2011 | Appointment of Michael Lawrence Lee as a secretary |
19 July 2011 | Appointment of Michael Lawrence Lee as a secretary |
7 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
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7 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
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7 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
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7 July 2011 | Appointment of Mr Graeme Douglas Archer as a director |
7 July 2011 | Resolutions
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7 July 2011 | Resolutions
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7 July 2011 | Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom on 7 July 2011 |
7 July 2011 | Appointment of Mr Graeme Douglas Archer as a director |
7 July 2011 | Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom on 7 July 2011 |
7 July 2011 | Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom on 7 July 2011 |
10 May 2011 | Appointment of Mr Willem Paul Julius as a director |
10 May 2011 | Appointment of Mr Willem Paul Julius as a director |
10 May 2011 | Termination of appointment of Andrew Davis as a director |
10 May 2011 | Termination of appointment of Andrew Davis as a director |
6 May 2011 | Incorporation |
6 May 2011 | Incorporation |