| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PETER CARTER / 22/04/2021 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-04-07 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE PETER CARTER / 03/03/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 98 HORNCHURCH ROAD HORNCHURCH ESSEX UNITED KINGDOM RM11 1JS |
| 2015-06-08 |
insert address 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-06-08 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-05-07 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS STEPHEN JOHN LOWE / 01/03/2015 |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE PETER CARTER / 01/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS STEPHEN JOHN LOWE / 08/01/2015 |
| 2014-12-07 |
delete address OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX RM1 2NP |
| 2014-12-07 |
insert address 98 HORNCHURCH ROAD HORNCHURCH ESSEX UNITED KINGDOM RM11 1JS |
| 2014-12-07 |
update registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
OAK HOUSE 173D VICTORIA ROAD
ROMFORD
ESSEX
RM1 2NP |
| 2014-10-15 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 150 |
| 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 |
| 2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX UNITED KINGDOM RM1 2NP |
| 2014-06-07 |
insert address OAK HOUSE 173D VICTORIA ROAD ROMFORD ESSEX RM1 2NP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-06-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-05-19 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-02 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-02 |
| 2013-06-26 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-05-01 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS LOWE / 05/04/2012 |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE CARTER / 05/04/2012 |
| 2012-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |