| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-05-09 |
delete address C/O J TANNA & CO SUITE 8-10 57 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1DA |
| 2018-05-09 |
insert address C/O J TANNA & CO 135 KINGS ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 5JE |
| 2018-05-09 |
update registered_address |
| 2018-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2018 FROM
C/O J TANNA & CO SUITE 8-10
57 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1DA
ENGLAND |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-08 |
delete address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 2017-02-08 |
insert address C/O J TANNA & CO SUITE 8-10 57 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1DA |
| 2017-02-08 |
update reg_address_care_of J TANNA & CO => null |
| 2017-02-08 |
update registered_address |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
C/O J TANNA & CO
SUITE 211/212 SURREY HOUSE
34 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1ER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-10 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-06 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-05-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-04-27 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-03-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-03 |
update statutory_documents FIRST GAZETTE |
| 2015-02-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1ER |
| 2014-10-07 |
insert address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-10-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-09-15 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL KINGHAM / 06/01/2014 |
| 2014-09-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 180 LONDON ROAD KINGSTON-UPON-THAMES SURREY UNITED KINGDOM KT2 6QW |
| 2014-05-07 |
insert address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1ER |
| 2014-05-07 |
update reg_address_care_of null => J TANNA & CO |
| 2014-05-07 |
update registered_address |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, 180 LONDON ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 6QW, UNITED KINGDOM |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2012-10-06 => 2013-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-05-20 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2013-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-16 |
update statutory_documents 06/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-01-11 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-03-30 |
update statutory_documents CURREXT FROM 31/01/2012 TO 28/02/2012 |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED GEORGE MICHAEL KINGHAM |
| 2011-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS |