| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-06 => 2025-01-06 |
| 2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
delete address 186 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TR |
| 2023-04-07 |
insert address 424 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9LA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-06 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2024-01-06 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
186 WANSTEAD PARK ROAD
ILFORD
ESSEX
IG1 3TR |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-06 => 2021-04-06 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-06 => 2023-01-06 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-06 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-06 => 2022-01-06 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-06 => 2021-04-06 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-06 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-06 => 2021-01-06 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-06 => 2018-04-06 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-06 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/18 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O’MEARA / 26/06/2018 |
| 2018-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA JANE O'MEARA / 26/06/2018 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK O'MEARA |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE O'MEARA |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-06 => 2017-04-06 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-06 => 2019-01-06 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-04-06 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-06 => 2018-01-06 |
| 2016-12-22 |
update statutory_documents 06/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-17 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SONEYA |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SONEYA |
| 2016-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-07 |
update account_ref_day 31 => 6 |
| 2016-07-07 |
update account_ref_month 12 => 4 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-01-06 |
| 2016-06-15 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 06/04/2016 |
| 2016-06-15 |
update statutory_documents SECRETARY APPOINTED MS NICOLA JANE O'MEARA |
| 2016-06-15 |
update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 1500 |
| 2016-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK O’MEARA |
| 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 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-09-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-08-05 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-08-05 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 1500 |
| 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-01 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-19 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 5143 - Wholesale electric household goods |
| 2013-06-21 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-06-26 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SONEYA / 01/10/2009 |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
MILLSTREAM COURT, JENKINS DRIVE ELSENHAM, BISHOPS STORTFORD, HERTFORDSHIRE CM22 6JX |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/99 FROM:
HBS HOUSE, THE BOW EXCHANGE, YEO STREET, LONDON E3 3QR |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97 FROM:
788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 1997-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |