| Date | Description |
|---|
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2019-04-07 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEONORA SALOMONI |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-03 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-04 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-21 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2010-06-28 |
update statutory_documents SECRETARY APPOINTED MS ELEONORA SARAH SALOMONI |
| 2010-06-28 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KENDALL PARK / 01/11/2009 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN PARK |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 23 WESTBOURNE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2QQ |
| 2008-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, HOPEWELL HOUSE 2 WELLINGTON STREET, MATLOCK, DERBYSHIRE, DE4 3JP |
| 2008-11-14 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN CHARLES KENDALL PARK |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN PARK |
| 2008-10-10 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/03 FROM:
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 2003-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |