| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 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 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address 23 LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1QQ |
| 2019-10-07 |
insert address 51 BOLTONS LANE PYRFORD WOKING SURREY ENGLAND GU22 8TN |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2019 FROM
23 LATIMER ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1QQ |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUTCHINSON / 28/04/2016 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HUTCHINSON |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 2016-12-19 |
delete address 4 CONSTANCE ROAD TWICKENHAM TW2 7JH |
| 2016-12-19 |
insert address 23 LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1QQ |
| 2016-12-19 |
update registered_address |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
4 CONSTANCE ROAD
TWICKENHAM
TW2 7JH |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-08-07 |
delete address 4 CONSTANCE ROAD TWICKENHAM ENGLAND TW2 7JH |
| 2014-08-07 |
insert address 4 CONSTANCE ROAD TWICKENHAM TW2 7JH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-30 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address 4 CONSTANCE ROAD WITTON MIDDLESEX UNITED KINGDOM TN2 7JH |
| 2013-07-01 |
insert address 4 CONSTANCE ROAD TWICKENHAM ENGLAND TW2 7JH |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-22 |
delete sic_code 6412 - Courier other than national post |
| 2013-06-22 |
insert sic_code 53201 - Licensed carriers |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-22 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 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 |
| 2013-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
4 CONSTANCE ROAD
WITTON
MIDDLESEX
TN2 7JH
UNITED KINGDOM |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-08-17 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-08-04 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2011-07-04 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |