| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PRUTTON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITGROUP INCORPORATED LTD |
| 2017-11-15 |
update statutory_documents CESSATION OF CHRISTOPHER WILLIAM TEALE AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
delete source_ip 217.160.231.80 |
| 2016-09-17 |
insert source_ip 217.160.0.45 |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM TEALE / 18/07/2016 |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LINDA PRUTTON / 18/07/2016 |
| 2016-05-17 |
delete source_ip 82.165.68.136 |
| 2016-05-17 |
insert source_ip 217.160.231.80 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-10 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-02-01 |
insert registration_number 7891875 |
| 2016-01-20 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-20 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-11-05 |
update statutory_documents ADOPT ARTICLES 11/08/2014 |
| 2014-11-05 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 111 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
insert address 35 Ballards Lane, London, N3 1XW |
| 2014-03-26 |
update primary_contact null => 35 Ballards Lane, London, N3 1XW |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LINDA PRUTTON |
| 2014-03-07 |
delete address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2014-03-07 |
insert address 35 BALLARDS LANE LONDON N3 1XW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-03-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-02-04 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-23 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM TEALE / 23/07/2013 |
| 2013-07-07 |
update website_status ServerDown => OK |
| 2013-07-07 |
delete phone (07547) 641218 / 020 8386 0495 |
| 2013-07-07 |
insert phone (07547) 641218 / 0330 999 50 55 |
| 2013-06-24 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-05-26 |
update website_status OK => ServerDown |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-03 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-10-25 |
delete phone 0208 386 0495 |
| 2011-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |