| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO 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 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CICOGNANI |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CICOGNANI |
| 2022-03-04 |
update statutory_documents CESSATION OF WILLIAM JERVASE CICOGNANI AS A PSC |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CICOGNANI |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-02-07 |
delete address 31 HERBERT ROAD LONDON SE18 3SZ |
| 2020-02-07 |
insert address 133 WOOLWICH ROAD LONDON ENGLAND SE10 0RJ |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
31 HERBERT ROAD
LONDON
SE18 3SZ |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents CESSATION OF JAMES NICHOLAS WEBB AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS RUFUS |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS WEBB |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JERVASE CICOGNANI |
| 2017-07-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 |
| 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 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-04-29 |
update statutory_documents 11/03/2016 |
| 2016-01-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-09 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-24 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2014-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-22 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-29 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-21 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-01-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-22 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SHELIA CICOGNANI / 21/05/2011 |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JERVASE CICOGNANI / 21/05/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS RUFUS / 21/05/2011 |
| 2011-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JERVASE CICOGNANI / 21/05/2011 |
| 2011-03-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SHELIA CICOGNANI / 01/01/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS RUFUS / 01/01/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JERVASE CICOGNANI / 01/01/2010 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/02 FROM:
105 STANSTEAD ROAD, LONDON, SE23 1HH |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/00 FROM:
HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
31 HERBERT ROAD, PLUMSTEAD, LONDON, SE18 3SZ |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1996-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/96 FROM:
INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB |
| 1996-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |