Date | Description |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-11-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS TRUMAN / 06/11/2019 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, 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 |
2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, 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 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-04-26 |
delete address 5 NEW BROADWAY HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG |
2017-04-26 |
insert address 191-193 HIGH STREET HAMPTON HILL HAMPTON ENGLAND TW12 1NL |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-26 |
update registered_address |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
5 NEW BROADWAY
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1JG |
2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-06-21 |
update statutory_documents 24/05/16 FULL LIST |
2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-06-22 |
update statutory_documents 24/05/15 FULL 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 |
2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-11-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 5 NEW BROADWAY HAMPTON HILL HAMPTON MIDDLESEX UNITED KINGDOM TW12 1JG |
2014-07-07 |
insert address 5 NEW BROADWAY HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2014-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-04 |
update statutory_documents 24/05/14 FULL LIST |
2014-06-03 |
update statutory_documents FIRST GAZETTE |
2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
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 |
2013-06-23 |
delete address 37 TOLWORTH ROAD SURBITON SURREY ENGLAND KT6 7TA |
2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-23 |
insert address 5 NEW BROADWAY HAMPTON HILL HAMPTON MIDDLESEX UNITED KINGDOM TW12 1JG |
2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
2013-06-23 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
2013-06-03 |
update statutory_documents 24/05/13 FULL LIST |
2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
37 TOLWORTH ROAD
SURBITON
SURREY
KT6 7TA
ENGLAND |
2012-11-05 |
update statutory_documents 24/05/12 FULL LIST |
2012-09-18 |
update statutory_documents FIRST GAZETTE |
2012-05-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-05-25 |
update statutory_documents 24/05/11 FULL LIST |
2012-05-25 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
2011-12-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2011-09-20 |
update statutory_documents FIRST GAZETTE |
2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |