| Date | Description |
|---|
| 2024-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCORD CONSULTING TOPCO LIMITED |
| 2024-10-29 |
update statutory_documents CESSATION OF BRIAN CHARLES LATTIMER AS A PSC |
| 2024-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LATTIMER |
| 2024-09-01 |
delete source_ip 79.174.173.14 |
| 2024-09-01 |
insert source_ip 79.174.173.50 |
| 2024-07-31 |
update statutory_documents 28/08/23 UNAUDITED ABRIDGED |
| 2024-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-23 |
update statutory_documents FIRST GAZETTE |
| 2024-03-20 |
delete source_ip 79.174.170.70 |
| 2024-03-20 |
insert source_ip 79.174.173.14 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-08-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-05-26 |
update statutory_documents 28/08/22 UNAUDITED ABRIDGED |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-08-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2023-05-28 |
| 2022-05-20 |
update statutory_documents 28/08/21 UNAUDITED ABRIDGED |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-08-07 |
update account_ref_day 29 => 28 |
| 2021-08-07 |
update account_ref_month 2 => 8 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-05-28 |
| 2021-07-27 |
update statutory_documents CURREXT FROM 28/02/2021 TO 28/08/2021 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-25 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-12-10 |
delete address 124 - 126 High Street
Edenbridge
Kent. TN8 5AY
United Kingdom |
| 2019-12-10 |
insert address Whitehall House
37 - 41 High Street
Edenbridge
Kent. TN8 5AD
United Kingdom |
| 2019-12-10 |
update primary_contact 124 - 126 High Street
Edenbridge
Kent. TN8 5AY
United Kingdom => Whitehall House
37 - 41 High Street
Edenbridge
Kent. TN8 5AD
United Kingdom |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-23 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES LATTIMER / 24/01/2019 |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 24/01/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-04 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-06-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-05-05 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-05-03 |
delete source_ip 85.232.39.156 |
| 2015-05-03 |
insert source_ip 79.174.170.70 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-25 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-14 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/10/2010 |
| 2011-02-25 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES LATTIMER / 01/10/2010 |
| 2011-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/10/2010 |
| 2010-11-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES LATTIMER / 01/10/2009 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/10/2009 |
| 2010-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/10/2009 |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN VICTOR |
| 2009-08-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY HALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN VICTOR / 01/01/2008 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |