Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-03-19 |
insert about_pages_linkeddomain ctodigital.co.uk |
2024-03-19 |
insert contact_pages_linkeddomain ctodigital.co.uk |
2024-03-19 |
insert index_pages_linkeddomain ctodigital.co.uk |
2024-03-19 |
insert partner_pages_linkeddomain ctodigital.co.uk |
2024-03-19 |
insert portfolio_pages_linkeddomain ctodigital.co.uk |
2024-03-19 |
insert service_pages_linkeddomain ctodigital.co.uk |
2024-03-19 |
insert service_pages_linkeddomain sciencedirect.com |
2024-03-19 |
insert service_pages_linkeddomain wikipedia.org |
2024-03-19 |
insert terms_pages_linkeddomain ctodigital.co.uk |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-01-02 |
delete alias The Max Protect Ltd |
2022-12-01 |
insert alias The Max Protect Ltd |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JANIS KRIGENS / 23/05/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-03 |
update statutory_documents FIRST GAZETTE |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-11-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
2018-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA KRIGENA |
2018-09-03 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 200 |
2018-06-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
2018-06-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2018-06-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-06-08 |
insert sic_code 46900 - Non-specialised wholesale trade |
2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-05-23 |
update statutory_documents 17/05/16 FULL LIST |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
2015-06-08 |
delete address UNIT 5 KINGS PARK IND EST PRIMROSE HILL KINGS LANGLEY HERTS WD4 8HR |
2015-06-08 |
insert address 5 KINGS PARK INDUSTRIAL ESTATE PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8ST |
2015-06-08 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-06-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
UNIT 5 KINGS PARK IND EST
PRIMROSE HILL
KINGS LANGLEY
HERTS
WD4 8HR |
2015-05-20 |
update statutory_documents 17/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-09-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-08-04 |
update statutory_documents 17/05/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-06-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-05-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 42 WESTLEIGH GARDENS EDGWARE MIDDLESEX UNITED KINGDOM HA8 5RW |
2014-04-07 |
insert address UNIT 5 KINGS PARK IND EST PRIMROSE HILL KINGS LANGLEY HERTS WD4 8HR |
2014-04-07 |
update registered_address |
2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
42 WESTLEIGH GARDENS
EDGWARE
MIDDLESEX
HA8 5RW
UNITED KINGDOM |
2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-17 => 2014-02-28 |
2013-06-21 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2013-06-21 |
update returns_last_madeup_date null => 2012-05-17 |
2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
2013-05-30 |
update statutory_documents 17/05/13 FULL LIST |
2013-03-02 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents 17/05/12 FULL LIST |
2011-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |