| Date | Description |
|---|
| 2023-08-07 |
delete address 56 GOODENOUGH WAY COULSDON SURREY CR5 1DY |
| 2023-08-07 |
insert address 30 NEWTOWN ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 9BW |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
56 GOODENOUGH WAY
COULSDON
SURREY
CR5 1DY |
| 2023-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERT DUBE / 01/10/2020 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 RADSTONE COURT
WOKING
GU22 7NB
ENGLAND |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-07 |
delete address 33 HITHER BATH BRIDGE BRISLINGTON BRISTOL ENGLAND BS4 5DJ |
| 2020-02-07 |
insert address 56 GOODENOUGH WAY COULSDON SURREY CR5 1DY |
| 2020-02-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
33 HITHER BATH BRIDGE
BRISLINGTON
BRISTOL
BS4 5DJ
ENGLAND |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-07-07 |
delete address 16 RADSTONE COURT WOKING ENGLAND GU22 7NB |
| 2018-07-07 |
insert address 33 HITHER BATH BRIDGE BRISLINGTON BRISTOL ENGLAND BS4 5DJ |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2018 FROM
16 RADSTONE COURT
WOKING
GU22 7NB
ENGLAND |
| 2018-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 2018-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT DUBE |
| 2017-12-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2017-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PAUL MAPFUWA |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address 16 RADSTONE COURT HILLVIEW ROAD WOKING SURREY GU22 7BN |
| 2017-01-07 |
insert address 16 RADSTONE COURT WOKING ENGLAND GU22 7NB |
| 2017-01-07 |
update registered_address |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-12-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/12/2016 FROM
16 RADSTONE COURT HILLVIEW ROAD
WOKING
SURREY
GU22 7BN |
| 2016-12-26 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT DUBE |
| 2016-12-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT DUBE |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-10 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-07-08 => 2016-09-28 |
| 2015-09-07 |
delete address 16 RADSTONE COURT HILLVIEW ROAD WOKING SURREY ENGLAND GU22 7BN |
| 2015-09-07 |
insert address 16 RADSTONE COURT HILLVIEW ROAD WOKING SURREY GU22 7BN |
| 2015-09-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-08-09 |
delete address 97 TEMPLAR DRIVE 97 TEMPLAR DRIVE LONDON SE28 8PF |
| 2015-08-09 |
insert address 16 RADSTONE COURT HILLVIEW ROAD WOKING SURREY ENGLAND GU22 7BN |
| 2015-08-09 |
update registered_address |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
97 TEMPLAR DRIVE
97 TEMPLAR DRIVE
LONDON
SE28 8PF |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT DUBE / 05/07/2015 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT DUBE / 05/07/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 97 TEMPLAR DRIVE 97 TEMPLAR DRIVE LONDON ENGLAND SE28 8PF |
| 2014-07-07 |
insert address 97 TEMPLAR DRIVE 97 TEMPLAR DRIVE LONDON SE28 8PF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-08 |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-11-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 3A ORIENTAL ROAD WOKING SURREY UNITED KINGDOM GU22 7AH |
| 2013-07-01 |
insert address 97 TEMPLAR DRIVE 97 TEMPLAR DRIVE LONDON ENGLAND SE28 8PF |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 10 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
3A ORIENTAL ROAD
WOKING
SURREY
GU22 7AH
UNITED KINGDOM |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
97 TEMPLAR DRIVE
TEMPLAR DRIVE
LONDON
SE28 8PF
ENGLAND |
| 2013-06-19 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-02-07 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 2012-06-22 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-13 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT DUBE |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |