Date | Description |
2023-11-27 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILES PICKUP / 01/07/2023 |
2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MILES PICKUP / 07/07/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-04 |
update statutory_documents ADOPT ARTICLES 17/05/2018 |
2018-05-07 |
update account_ref_day 30 => 31 |
2018-05-07 |
update account_ref_month 4 => 3 |
2018-05-07 |
update accounts_next_due_date 2019-01-31 => 2018-12-31 |
2018-04-18 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-02-07 |
update account_category null => TOTAL EXEMPTION SMALL |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2015-11-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-10-23 |
update statutory_documents 23/10/15 FULL LIST |
2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-11-24 |
update statutory_documents 23/10/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 88 TEMPLE SHEEN ROAD EAST SHEEN LONDON UNITED KINGDOM SW14 7RR |
2014-01-07 |
insert address 7 DENBIGH GARDENS RICHMOND SURREY TW10 6EN |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
2014-01-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
88 TEMPLE SHEEN ROAD
EAST SHEEN
LONDON
SW14 7RR
UNITED KINGDOM |
2013-12-04 |
update statutory_documents 23/10/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-24 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
2013-06-24 |
update accounts_last_madeup_date 2010-10-31 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
update account_ref_day 31 => 30 |
2013-06-21 |
update account_ref_month 10 => 4 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-01-31 |
2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILES PICKUP / 01/06/2013 |
2013-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MICHELLE KAY / 01/06/2013 |
2013-01-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-12-02 |
update statutory_documents 23/10/12 FULL LIST |
2012-07-30 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 30/04/2012 |
2011-11-02 |
update statutory_documents 23/10/11 FULL LIST |
2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MS KAREN KAY |
2011-07-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2011 FROM
8 CHRISTCHURCH ROAD
LONDON
EAST SHEEN
SW14 7AA
ENGLAND |
2011-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILES PICKUP / 01/03/2011 |
2010-11-29 |
update statutory_documents 23/10/10 FULL LIST |
2009-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |