| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-04-07 |
update account_ref_month 2 => 8 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-05-27 |
| 2023-10-19 |
update statutory_documents PREVEXT FROM 27/02/2023 TO 27/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-02-27 => 2023-11-27 |
| 2023-06-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-02-27 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-24 => 2022-11-27 |
| 2022-03-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_day 28 => 27 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-24 |
| 2022-02-24 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 27/02/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-06-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLY LOGISTICS LIMITED |
| 2021-04-23 |
update statutory_documents CESSATION OF DANIEL ROSS HUMPHREYS AS A PSC |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070127850001 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-18 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-10 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents 08/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-16 |
update statutory_documents 08/09/14 FULL LIST |
| 2013-11-07 |
delete address 12 GATEWAY MEWS BOUNDS GREEN LONDON ENGLAND N11 2UT |
| 2013-11-07 |
insert address 12 GATEWAY MEWS BOUNDS GREEN LONDON N11 2UT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-11-06 |
update statutory_documents 08/09/10 FULL LIST AMEND |
| 2013-10-31 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-10-29 |
update statutory_documents 08/09/11 FULL LIST AMEND |
| 2013-10-29 |
update statutory_documents 08/09/12 FULL LIST AMEND |
| 2013-10-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070127850001 |
| 2013-06-22 |
delete sic_code 7110 - Renting of automobiles |
| 2013-06-22 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-09-17 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL ROSS HUMPHREYS |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN MURETTI |
| 2010-11-22 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-04-30 |
update statutory_documents CURREXT FROM 30/09/2010 TO 28/02/2011 |
| 2009-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |