Date | Description |
2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
2018-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT SCOTT MOONEY / 01/11/2018 |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-03-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-03-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-02-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
2015-11-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-10-15 |
update statutory_documents 10/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-04-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY PHILLIP MEDDELTON |
2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-10-21 |
update statutory_documents 10/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 9 RICHMOND ROAD STAINES MIDDLESEX ENGLAND TW18 2AA |
2013-11-07 |
insert address 48B GRESHAM ROAD GRESHAM ROAD STAINES-UPON-THAMES MIDDLESEX TW18 2AN |
2013-11-07 |
update reg_address_care_of SCOTT MOONEY => null |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
C/O SCOTT MOONEY
9 RICHMOND ROAD
STAINES
MIDDLESEX
TW18 2AA
ENGLAND |
2013-10-28 |
update statutory_documents 10/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
2013-04-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-09 |
update statutory_documents 10/10/12 FULL LIST |
2012-05-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-08 |
update statutory_documents 10/10/11 FULL LIST |
2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY MOONEY / 08/11/2011 |
2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
48B GRESHAM ROAD
STAINES
MIDDLESEX
TW18 2AN
UNITED KINGDOM |
2010-10-28 |
update statutory_documents 10/10/10 FULL LIST |
2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY MOONEY / 20/07/2010 |
2010-07-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-10-14 |
update statutory_documents 10/10/09 FULL LIST |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARK ANTHONY CARTY / 14/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE KENNEDY / 14/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY MOONEY / 14/10/2009 |
2009-08-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
2008-08-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
48C GRESHAM ROAD
STAINES
MIDDLESEX
TW18 2AN |
2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK COBLEY |
2008-02-21 |
update statutory_documents SECRETARY RESIGNED |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
16 WINCHESTER WALK
LONDON
SE1 9AQ |
2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-18 |
update statutory_documents SECRETARY RESIGNED |
2006-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |