Date | Description |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-05-07 |
update account_category DORMANT => MICRO ENTITY |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
2021-04-07 |
update account_category null => DORMANT |
2021-04-07 |
update account_ref_day 30 => 31 |
2021-04-07 |
update account_ref_month 11 => 7 |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-04-30 |
2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2021-03-10 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 31/07/2020 |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MS LISA NICHOLE CHARLES |
2020-08-07 |
delete address UNIT 2 PLATTS EYOT LOWER SUNBURY ROAD HAMPTON MIDDLESEX TW12 2HF |
2020-08-07 |
insert address THE GRANARY HAWKESBOURNE FARM RUSPER ROAD HORSHAM ENGLAND RH12 4QR |
2020-08-07 |
update registered_address |
2020-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA NICHOLE ADAMS / 24/06/2020 |
2020-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ADAMS |
2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER ADAMS / 21/06/2013 |
2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA NICHOLE ADAMS / 30/07/2020 |
2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
UNIT 2 PLATTS EYOT
LOWER SUNBURY ROAD
HAMPTON
MIDDLESEX
TW12 2HF |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-03-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-02-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2015-12-02 |
update statutory_documents 21/11/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-01-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-11-24 |
update statutory_documents 21/11/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-02-25 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2013-11-22 |
update statutory_documents 21/11/13 FULL LIST |
2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-07-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
2012-11-21 |
update statutory_documents 21/11/12 FULL LIST |
2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS LISA NICHOLE ADAMS |
2012-10-25 |
update statutory_documents SECRETARY APPOINTED MRS LISA NICHOLE ADAMS |
2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ADAMS |
2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ADAMS |
2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
2011-11-24 |
update statutory_documents 21/11/11 FULL LIST |
2011-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
2011-01-11 |
update statutory_documents 21/11/10 FULL LIST |
2010-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
2009-11-25 |
update statutory_documents 21/11/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER ADAMS / 21/11/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ADAMS / 21/11/2009 |
2009-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
2008-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
2007-11-21 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
2006-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
2005-12-23 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
2005-03-08 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
13 STUDIOS ROAD
SHEPPERTON
MIDDLESEX TW17 0QP |
2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
5 NEW BROADWAY
HAMPTON ROAD
HAMPTON HILL HAMPTON
MIDDLESEX TW12 1JG |
2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
2003-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
2003-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |