| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK JAMES LANNING / 23/05/2023 |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FREDERICK JAMES LANNING / 23/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-23 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LULZIM MORINA / 31/01/2023 |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LULZIM MORINA / 31/01/2023 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR LULZIM MORINA |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LULZIM MORINA |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FREDERICK JAMES LANNING |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FREDERICK JAMES LANNING |
| 2020-09-16 |
update statutory_documents CESSATION OF GARY STEVEN HOARE AS A PSC |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOARE |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HOARE |
| 2020-08-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-07 |
delete address 58 CROYDON ROAD CATERHAM SURREY CR3 6QB |
| 2019-10-07 |
insert address 1 GEMINI COURT 42A THROWLEY WAY SUTTON ENGLAND SM1 4AF |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
58 CROYDON ROAD
CATERHAM
SURREY
CR3 6QB |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY STEVEN HOARE / 10/02/2017 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 58 CROYDON ROAD CATERHAM SURREY ENGLAND CR3 6QB |
| 2015-09-07 |
insert address 58 CROYDON ROAD CATERHAM SURREY CR3 6QB |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-05 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 119 WESTMEAD ROAD SUTTON SURREY SM1 4JE |
| 2015-04-07 |
insert address 58 CROYDON ROAD CATERHAM SURREY ENGLAND CR3 6QB |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
119 WESTMEAD ROAD
SUTTON
SURREY
SM1 4JE |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-18 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-08 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN HOARE / 16/07/2012 |
| 2013-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY STEVEN HOARE / 16/07/2012 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 43342 - Glazing |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-07-17 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN HOARE / 16/07/2010 |
| 2011-04-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN HOARE / 01/08/2009 |
| 2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY STEVEN HOARE / 01/08/2009 |
| 2010-05-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 2008-03-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1997-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 1996-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/96 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1996-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-18 |
update statutory_documents ALTER MEM AND ARTS 15/07/96 |
| 1996-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |