| Date | Description |
|---|
| 2025-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/25, WITH UPDATES |
| 2025-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2025 FROM
166 WOOLDRIDGE CLOSE
FELTHAM
TW14 8BH
ENGLAND |
| 2025-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY DENTON-ASHLEY / 07/02/2025 |
| 2024-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES |
| 2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-07 |
delete address 12 LINCOLN COURT BUCKINGHAM ROAD HAMPTON MIDDLESEX ENGLAND TW12 3JZ |
| 2018-06-07 |
insert address 166 WOOLDRIDGE CLOSE FELTHAM ENGLAND TW14 8BH |
| 2018-06-07 |
update registered_address |
| 2018-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2018 FROM
12 LINCOLN COURT BUCKINGHAM ROAD
HAMPTON
MIDDLESEX
TW12 3JZ
ENGLAND |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 14C ST. PAULS TERRACE LONDON SE17 3QH |
| 2016-07-07 |
insert address 12 LINCOLN COURT BUCKINGHAM ROAD HAMPTON MIDDLESEX ENGLAND TW12 3JZ |
| 2016-07-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
12 LINCOLN COURT BUCKINGHAM ROAD
HAMPTON
MIDDLESEX
TW12 3JZ
ENGLAND |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
14C ST. PAULS TERRACE
LONDON
SE17 3QH |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-20 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update account_ref_day 31 => 28 |
| 2015-04-07 |
update account_ref_month 3 => 2 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-11-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-10 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-03-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-09 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 28/02/2015 |
| 2014-05-07 |
delete address 14C ST. PAULS TERRACE LONDON UNITED KINGDOM SE17 3QH |
| 2014-05-07 |
insert address 14C ST. PAULS TERRACE LONDON SE17 3QH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-07 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-06-25 |
delete address 14C ST. PAULS TERRACE KENSINGTON LONDON SE17 3QH |
| 2013-06-25 |
insert address 14C ST. PAULS TERRACE LONDON UNITED KINGDOM SE17 3QH |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-06 => 2012-03-06 |
| 2013-06-21 |
update returns_next_due_date 2012-04-03 => 2013-04-03 |
| 2013-04-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2013 FROM
14C ST. PAULS TERRACE
KENSINGTON
LONDON
SE17 3QH |
| 2013-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY DENTON-ASHLEY / 07/04/2013 |
| 2012-07-17 |
update statutory_documents 06/03/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 06/03/11 NO CHANGES |
| 2010-10-08 |
update statutory_documents 06/03/10 NO CHANGES |
| 2010-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents FIRST GAZETTE |
| 2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
25 FAIRBAIRN GREEN
LONDON
SW9 7RR
UNITED KINGDOM |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAKEEM AMODU |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HAKEEM AMODU LOGGED FORM |
| 2008-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |