| Date | Description |
|---|
| 2023-04-07 |
delete address 24 UNIT 4 CAPITAL BUSINESS CENTRE WILLOW LANE (ZONE D) MITCHAM SURREY ENGLAND CR4 4NQ |
| 2023-04-07 |
insert address SUITE 211A, PEEL HOUSE C/O ACE ACCOUNTANCY SERVICES 34-44 LONDON ROAD MORDEN ENGLAND SM4 5BT |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-02-26 |
update statutory_documents CESSATION OF RUSSELL HOGAN AS A PSC |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
24 UNIT 4 CAPITAL BUSINESS CENTRE
WILLOW LANE (ZONE D)
MITCHAM
SURREY
CR4 4NQ
ENGLAND |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 11 => 1 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-10-31 |
| 2022-08-30 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/01/2022 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074313850002 |
| 2022-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOGAN |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-15 |
update statutory_documents SECRETARY APPOINTED MRS ALISON HOGAN |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HOGAN |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL HOGAN |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOGAN / 12/04/2019 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOGAN / 12/04/2019 |
| 2019-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL HOGAN / 12/04/2019 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 63 LOWER MORDEN LANE MORDEN SURREY SM4 4SE |
| 2016-08-07 |
insert address 24 UNIT 4 CAPITAL BUSINESS CENTRE WILLOW LANE (ZONE D) MITCHAM SURREY ENGLAND CR4 4NQ |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
63 LOWER MORDEN LANE
MORDEN
SURREY
SM4 4SE |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-10 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-10 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-10-01 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-10-29 => 2016-03-09 |
| 2015-02-10 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074313850002 |
| 2014-11-07 |
delete address 41 NESTA ROAD WOODFORD GREEN ESSEX IG8 9RG |
| 2014-11-07 |
insert address 63 LOWER MORDEN LANE MORDEN SURREY SM4 4SE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-11-05 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-12-03 => 2015-10-29 |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
41 NESTA ROAD
WOODFORD GREEN
ESSEX
IG8 9RG |
| 2014-10-20 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM HOBAN |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HOBAN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 41 NESTA ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 9RG |
| 2013-12-07 |
insert address 41 NESTA ROAD WOODFORD GREEN ESSEX IG8 9RG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-27 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-05 => 2013-08-31 |
| 2013-05-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2011-11-15 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |