| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
delete address 55 COLDBATH STREET, 55 COLDBATH STREET LONDON ENGLAND SE13 7RL |
| 2023-04-07 |
insert address 3 LONGMEADE GARDENS WILMSLOW CHESHIRE ENGLAND SK9 1DA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
55 COLDBATH STREET, 55 COLDBATH STREET
LONDON
SE13 7RL
ENGLAND |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-07 |
update num_mort_charges 2 => 4 |
| 2022-04-07 |
update num_mort_outstanding 2 => 4 |
| 2022-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041586140003 |
| 2022-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041586140004 |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE PATRICIA SUTTON / 07/03/2022 |
| 2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNETTE PATRICIA SUTTON / 07/03/2022 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
delete address 16 TYLERS TYLERS HARPENDEN HERTFORDSHIRE AL5 5RT |
| 2020-05-07 |
insert address 55 COLDBATH STREET, 55 COLDBATH STREET LONDON ENGLAND SE13 7RL |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2020 FROM
16 TYLERS TYLERS
HARPENDEN
HERTFORDSHIRE
AL5 5RT |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNETE PATRICIA SUTTON / 30/10/2019 |
| 2019-06-13 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-13 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-01-07 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2018-01-07 |
insert sic_code 55900 - Other accommodation |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2016-01-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAMCO SOLUTIONS LIMITED
UNIT 18 GREENWICH CENTRE BUSINESS PARK
53 NORMAN ROAD
LONDON
SE10 9QF |
| 2015-12-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2015-12-04 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHORTT |
| 2014-11-07 |
delete address 16 TYLERS TYLERS HARPENDEN HERTFORDSHIRE ENGLAND AL5 5RT |
| 2014-11-07 |
insert address 16 TYLERS TYLERS HARPENDEN HERTFORDSHIRE AL5 5RT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-28 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-07 |
delete address UNIT 18 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD LONDON SE10 9QF |
| 2014-10-07 |
insert address 16 TYLERS TYLERS HARPENDEN HERTFORDSHIRE ENGLAND AL5 5RT |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
3 LONGMEAD GARDENS LONGMEADE GARDENS
WILMSLOW
CHESHIRE
SK9 1DA
ENGLAND |
| 2014-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2014 FROM
UNIT 18
GREENWICH CENTRE BUSINESS PARK
53 NORMAN ROAD
LONDON
SE10 9QF |
| 2014-09-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-11 |
update statutory_documents SECOND FILING WITH MUD 26/10/06 FOR FORM AR01 |
| 2014-02-07 |
update statutory_documents 26/10/08 FULL LIST |
| 2014-01-23 |
update statutory_documents AMENDING 363A 12/02/2002 |
| 2014-01-23 |
update statutory_documents AMENDING 363A 12/02/2003 |
| 2014-01-23 |
update statutory_documents AMENDING 363A 12/02/2004 |
| 2014-01-23 |
update statutory_documents AMENDING 363A 12/02/2005 |
| 2014-01-23 |
update statutory_documents AMENDING 363A 12/02/2006 |
| 2014-01-08 |
update statutory_documents 26/10/07 FULL LIST AMEND |
| 2014-01-06 |
update statutory_documents SECOND FILING WITH MUD 26/10/13 FOR FORM AR01 |
| 2013-12-20 |
update statutory_documents SECOND FILING WITH MUD 26/10/10 FOR FORM AR01 |
| 2013-12-20 |
update statutory_documents SECOND FILING WITH MUD 26/10/11 FOR FORM AR01 |
| 2013-12-20 |
update statutory_documents SECOND FILING WITH MUD 26/10/12 FOR FORM AR01 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS LYNETTE PATRICIA SUTTON |
| 2013-10-26 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2012-11-20 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-11-14 |
update statutory_documents 26/10/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2010-10-30 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-07-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2009-12-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-03 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARON THOMAS SHORTT / 01/10/2009 |
| 2008-12-11 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KHEMA PURCELL WILLIAMS |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM:
54-56 LANT STREET, LONDON, SE1 1QP |
| 2002-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |