| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address UNIT 2 PORTLAND LODGE BRENTWOOD ROAD BULPHAN UPMINSTER ENGLAND RM14 3TJ |
| 2023-06-07 |
insert address 46 CIRCULAR ROAD EAST LIVERPOOL ENGLAND L11 1BU |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED ELLIOTT SCOTT TWOMEY |
| 2023-04-06 |
update statutory_documents SECRETARY APPOINTED MRS ROXANNE KATHLEEN PRENDERGAST |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT SCOTT TWOMEY |
| 2023-04-06 |
update statutory_documents CESSATION OF ELLIOTT JOHN TWOMEY AS A PSC |
| 2023-04-06 |
update statutory_documents CESSATION OF KEVIN TWOMEY AS A PSC |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TWOMEY |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY TWOMEY |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
UNIT 2 PORTLAND LODGE BRENTWOOD ROAD
BULPHAN
UPMINSTER
RM14 3TJ
ENGLAND |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents CESSATION OF MARION TWOMEY AS A PSC |
| 2021-04-20 |
update statutory_documents CESSATION OF MICHELE TWOMEY AS A PSC |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address UNIT 3, CEDAR COURT 1 ROYAL OAK YARD LONDON ENGLAND SE1 3GA |
| 2020-07-07 |
insert address UNIT 2 PORTLAND LODGE BRENTWOOD ROAD BULPHAN UPMINSTER ENGLAND RM14 3TJ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
UNIT 3, CEDAR COURT 1 ROYAL OAK YARD
LONDON
SE1 3GA
ENGLAND |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-11-07 |
delete address CHANCERY HOUSE, SECOND FLOOR ST. NICHOLAS WAY SUTTON SURREY ENGLAND SM1 1JB |
| 2019-11-07 |
insert address UNIT 3, CEDAR COURT 1 ROYAL OAK YARD LONDON ENGLAND SE1 3GA |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
CHANCERY HOUSE, SECOND FLOOR ST. NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2019-05-07 |
delete sic_code 33140 - Repair of electrical equipment |
| 2019-05-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2019-05-07 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2019-05-07 |
insert sic_code 43210 - Electrical installation |
| 2019-05-07 |
insert sic_code 58290 - Other software publishing |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 84 BROOK STREET LONDON W1K 5EH |
| 2016-10-07 |
insert address CHANCERY HOUSE, SECOND FLOOR ST. NICHOLAS WAY SUTTON SURREY ENGLAND SM1 1JB |
| 2016-10-07 |
update registered_address |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
84 BROOK STREET
LONDON
W1K 5EH |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-13 |
delete address DS HOUSE 306 HIGH STREET CROYDON CR0 1NG |
| 2016-05-13 |
insert address 84 BROOK STREET LONDON W1K 5EH |
| 2016-05-13 |
update registered_address |
| 2016-05-10 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
DS HOUSE 306 HIGH STREET
CROYDON
CR0 1NG |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-07-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-06-29 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address DS HOUSE 306 HIGH STREET CROYDON ENGLAND CR0 1NG |
| 2014-06-07 |
insert address DS HOUSE 306 HIGH STREET CROYDON CR0 1NG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-14 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
delete address 50 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 2013-06-23 |
insert address DS HOUSE 306 HIGH STREET CROYDON ENGLAND CR0 1NG |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-07 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
50 THROWLEY WAY
SUTTON
SURREY
SM1 4BF |
| 2012-09-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TWOMEY / 15/04/2011 |
| 2011-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARION TWOMEY / 15/04/2011 |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TWOMEY / 15/04/2010 |
| 2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION TWOMEY / 03/03/2008 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TWOMEY / 03/03/2008 |
| 2008-12-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
52 THROWLEY WAY
SUTTON
SURREY
SM1 4BF |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1996-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/96 FROM:
52 THROWLEY WAY
SUTTON
SURREY SM1 4BF |
| 1996-12-02 |
update statutory_documents ADOPT MEM AND ARTS 21/08/96 |
| 1996-12-02 |
update statutory_documents DIV OF SHARES 21/08/96 |
| 1996-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/96 FROM:
HAMLYN HOUSE
BEADLES LANE
OLD OXTED
SURREY RH8 9JJ |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 1994-04-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1993-08-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |