| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
delete address 3 FENTON CLOSE INGLEBY BARWICK STOCKTON-ON-TEES ENGLAND TS17 0XG |
| 2021-04-07 |
insert address 140 WEST END ROAD RUISLIP MIDDLESEX ENGLAND HA4 6DT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
3 FENTON CLOSE
INGLEBY BARWICK
STOCKTON-ON-TEES
TS17 0XG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 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 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BOTT |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGRATH |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 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 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 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 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 24 THIRLWALL DRIVE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND ENGLAND TS17 0GG |
| 2016-09-07 |
insert address 3 FENTON CLOSE INGLEBY BARWICK STOCKTON-ON-TEES ENGLAND TS17 0XG |
| 2016-09-07 |
update registered_address |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
24 THIRLWALL DRIVE
INGLEBY BARWICK
STOCKTON-ON-TEES
CLEVELAND
TS17 0GG
ENGLAND |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-16 |
update statutory_documents 09/05/16 NO MEMBER LIST |
| 2016-03-12 |
delete address 42 GRENVILLE GARDENS WOODFORD GREEN ESSEX IG8 7AQ |
| 2016-03-12 |
insert address 24 THIRLWALL DRIVE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND ENGLAND TS17 0GG |
| 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 |
| 2016-03-12 |
update registered_address |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
42 GRENVILLE GARDENS
WOODFORD GREEN
ESSEX
IG8 7AQ |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-20 |
update statutory_documents 09/05/15 NO MEMBER LIST |
| 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 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 42 GRENVILLE GARDENS WOODFORD GREEN ESSEX UNITED KINGDOM IG8 7AQ |
| 2014-06-07 |
insert address 42 GRENVILLE GARDENS WOODFORD GREEN ESSEX IG8 7AQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-14 |
update statutory_documents 09/05/14 NO MEMBER LIST |
| 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 |
| 2014-02-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-08-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-07-04 |
update statutory_documents 09/05/13 NO MEMBER LIST |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA SORROPHINE SHEPHERDSON / 26/02/2013 |
| 2013-06-25 |
delete address 73 KENILWORTH AVENUE WALTHAMSTOW LONDON E17 4PD |
| 2013-06-25 |
insert address 42 GRENVILLE GARDENS WOODFORD GREEN ESSEX UNITED KINGDOM IG8 7AQ |
| 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 registered_address |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
73 KENILWORTH AVENUE
WALTHAMSTOW
LONDON
E17 4PD |
| 2012-05-14 |
update statutory_documents 09/05/12 NO MEMBER LIST |
| 2012-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA SORROPHINE SHEPHERDSON / 10/05/2011 |
| 2012-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MCGRATH / 10/05/2011 |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 09/05/11 |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED DARYL ROBSON |
| 2010-08-31 |
update statutory_documents 09/05/10 |
| 2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
11 TANYA GARDENS
MIDDLESBROUGH
TS5 8BL |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA SOPHIE SHEPERDSON / 24/04/2010 |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX LATIM |
| 2009-10-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/09 |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
20A SAMARIA GARDENS
BROOKFIELD
MIDDLESBROUGH
TS5 8DF |
| 2009-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA SHEPERDSON / 05/05/2009 |
| 2009-03-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/08 |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
13 KENWOOD GARDENS
SOUTH WOODFORD
LONDON
E18 1LP |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |