| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-02 => 2022-07-01 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/22 |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL JETHWA |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-11-08 |
update statutory_documents SECRETARY APPOINTED MR RAEES LAKHANI |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RAEES LAKHANI |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON CHATTWELL |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR KAMAL JETHWA |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGLEY |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LANGLEY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-03 => 2021-07-02 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-07-03 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW FREDRICK GEORGE LANGLEY / 05/03/2020 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-07 |
delete address ORLAND HOUSE MEAD LANE HERTFORD HERTFORDSHIRE ENGLAND SG13 7AT |
| 2020-02-07 |
insert address GRAFTON HOUSE ICON HARLOW THIRD AVENUE HARLOW ESSEX ENGLAND CM19 5AW |
| 2020-02-07 |
update registered_address |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK GEORGE LANGLEY / 10/01/2020 |
| 2020-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW FREDRICK GEORGE LANGLEY / 10/01/2020 |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY CHATTWELL / 10/01/2020 |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND CHATTWELL / 10/01/2020 |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA CHATTWELL / 10/01/2020 |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
ORLAND HOUSE MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7AT
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-05-13 |
delete address LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 2016-05-13 |
insert address ORLAND HOUSE MEAD LANE HERTFORD HERTFORDSHIRE ENGLAND SG13 7AT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE |
| 2016-03-24 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update num_mort_charges 0 => 1 |
| 2015-08-10 |
update num_mort_outstanding 0 => 1 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW FREDERICK GEORGE LANGLEY |
| 2015-08-03 |
update statutory_documents SECRETARY APPOINTED ANDREW FREDRICK GEORGE LANGLEY |
| 2015-07-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-07-20 |
update statutory_documents ADOPT ARTICLES 07/07/2015 |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMB |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA NEWTON |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA NEWTON |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061372240001 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-09 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LAMB / 24/03/2014 |
| 2014-03-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-03-15 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-02-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MITCHELL / 13/11/2012 |
| 2012-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE MITCHELL / 13/11/2012 |
| 2012-03-16 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LAMB / 25/01/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MITCHELL / 25/01/2010 |
| 2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE MITCHELL / 25/01/2010 |
| 2010-01-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
LYNWOOD HOUSE, CROFTON ROAD
ORPINGTON
KENT
BR6 8QE |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |