| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MALLOWS |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONE ADVISORY LIMITED |
| 2022-06-07 |
update account_category SMALL => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JLUBOMIR UROSEVIC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-02 |
update statutory_documents CESSATION OF JASON CHARLES SAYERS AS A PSC |
| 2018-11-02 |
update statutory_documents CESSATION OF JLUBOMIR UROSEVIC AS A PSC |
| 2018-11-02 |
update statutory_documents CESSATION OF ROY CHARLES SAYERS AS A PSC |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FILTA GROUP LIMITED |
| 2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2016-02-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2016-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents 11/10/15 FULL LIST |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2015-03-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2015-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-11 |
update statutory_documents 11/10/14 FULL LIST |
| 2015-02-10 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-08 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2012-11-22 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED JLUBOMIR UROSEVIC |
| 2011-11-24 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 11/10/10 FULL LIST |
| 2011-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JLUBOMIR UROSEVIC / 10/10/2009 |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ROY CHARLES SAYERS |
| 2009-11-03 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE FILTA GROUP LIMITED / 01/10/2009 |
| 2009-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-05 |
update statutory_documents SECRETARY APPOINTED JLUBOMIR UROSEVIC |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES HILL |
| 2008-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 2007-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
HEATHROW BUSINESS CENTRE
65 HIGH STREET
EGHAM
SURREY TW20 9EY |
| 2006-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
BRIDGE HOUSE
BRIDGE STREET
STAINES
MIDDLESEX TW18 4TW |
| 2005-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2005-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/03 |
| 2005-05-03 |
update statutory_documents £ NC 10000/50000
31/12/ |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |