Date | Document Type | Document Description |
---|
2023-02-21 | | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-18 | | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES |
2022-11-18 | CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES |
2022-04-04 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-19 | CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES |
2021-04-26 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-27 | AA01 | Previous accounting period extended from 31/10/19 TO 30/04/20 |
2020-10-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
2019-12-15 | RP04TM01 | Second filing for the termination of Karl Anthony Barrett |
2019-12-01 | RP04PSC07 | Second filing of notification of cessation of person of significant controlKarl Barrett |
2019-12-01 | RP04PSC01 | Second filing of notification of person of significant controlMartin Alejandro Rosenfeld |
2019-12-01 | RP04CS01 | Second filing of Confirmation Statement dated 15/10/2019 |
2019-11-12 | RP04TM01 | Second filing for the termination of Karl Anthony Barrett |
2019-10-22 | CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
2019-10-18 | RES15 | CHANGE OF COMPANY NAME 18/10/19 |
2019-10-18 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALEJANDRO ROSENFELD |
2019-10-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ANTHONY BARRETT |
2019-10-18 | PSC07 | CESSATION OF KARL ANTHONY BARRETT AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-18 | AP01 | DIRECTOR APPOINTED MARTIN ALEJANDRO ROSENFELD |
2019-10-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM St James's House 8 Overcliffe Gravesend Kent DA11 0HJ |
2019-07-17 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-09 | CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-07-31 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-10 | LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 100 |
2017-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-05-03 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-18 | LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-18 | CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-06-10 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-29 | LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 |
2015-10-29 | AR01 | 15/10/15 ANNUAL RETURN FULL LIST |
2015-04-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHY BARRETT |
2015-03-05 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-13 | LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 |
2015-01-13 | AR01 | 15/10/14 ANNUAL RETURN FULL LIST |
2014-04-10 | AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-13 | AR01 | 15/10/13 ANNUAL RETURN FULL LIST |
2013-04-02 | AA | 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-01 | AR01 | 15/10/12 FULL LIST |
2012-07-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHONY BARRETT / 02/07/2012 |
2012-07-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHY BARRETT / 02/07/2012 |
2012-07-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHONY BARRETT / 02/07/2012 |
2012-07-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHY BARRETT / 02/07/2012 |
2012-04-11 | AA | 31/10/11 TOTAL EXEMPTION SMALL |
2012-03-30 | SH19 | 30/03/12 STATEMENT OF CAPITAL GBP 100 |
2012-03-23 | RES13 | SUBDIVISION 16/03/2012 |
2012-03-23 | SH02 | SUB-DIVISION
16/03/12 |
2012-03-23 | SH20 | STATEMENT BY DIRECTORS |
2012-03-23 | CAP-SS | SOLVENCY STATEMENT DATED 16/03/12 |
2012-03-23 | RES06 | REDUCE ISSUED CAPITAL 16/03/2012 |
2011-11-18 | CH01 | CHANGE PERSON AS DIRECTOR |
2011-11-18 | CH01 | CHANGE PERSON AS DIRECTOR |
2011-11-18 | AR01 | 15/10/11 FULL LIST |
2011-11-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHY MARY GORMAN / 04/11/2011 |
2011-11-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
5 CANTERBURY STREET
GILLINGHAM
KENT
ME7 5TP
ENGLAND |
2011-11-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, 5 CANTERBURY STREET, GILLINGHAM, KENT, ME7 5TP, ENGLAND |
2010-10-15 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2010-10-15 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |