| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2024-04-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2024-04-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-02-08 |
delete sic_code 93199 - Other sports activities |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 7 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2021-06-30 |
| 2020-10-30 |
delete address BROOKLANDS ALBION TERRACE HAY-ON-WYE HEREFORD HR3 5AP |
| 2020-10-30 |
insert address C/O FMA ACCOUNTANTS LTD BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON MIDDLESEX ENGLAND W4 5YA |
| 2020-10-30 |
update reg_address_care_of DAVID M JONES & PARTNERS => null |
| 2020-10-30 |
update registered_address |
| 2020-10-30 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 30/09/2020 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR RAMADAN |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANKLIN ATILLE |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JAD JAROUDI |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR OMAR RAMADAN |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
BUILDING 3 CHISWICK BUSINESS PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
C/O DAVID M JONES & PARTNERS
BROOKLANDS ALBION TERRACE
HAY-ON-WYE
HEREFORD
HR3 5AP |
| 2020-08-25 |
update statutory_documents CESSATION OF TIMOTHY SPENCER ALLEN BLOCK AS A PSC |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLOCK |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN BLOCK |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-18 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-18 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-03-08 |
delete address BROOKLANDS ALBION TERRACE HAY-ON-WYE HEREFORD UNITED KINGDOM HR3 5AP |
| 2014-03-08 |
insert address BROOKLANDS ALBION TERRACE HAY-ON-WYE HEREFORD HR3 5AP |
| 2014-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-08 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-26 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-02-21 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-02-20 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
5 BRIDGE STREET
HEREFORD
HEREFORDSHIRE
HR4 9DF
ENGLAND |
| 2011-03-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
CHARLTON HOUSE
ST NICHOLAS STREET
HEREFORD
HEREFORDSHIRE
HR4 0BE |
| 2010-03-04 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER ALLEN BLOCK / 18/02/2010 |
| 2010-01-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-23 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 2004-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |