| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS ALEXANDER BOX |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY NICOLE BOX |
| 2018-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOX / 01/02/2018 |
| 2018-08-08 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-03 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-18 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-12 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-11-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-04-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |