| Date | Description |
|---|
| 2024-04-07 |
delete address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2024-04-07 |
insert address 2B PEREGRINE ROAD SUNBURY-ON-THAMES ENGLAND TW16 6JP |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-30 |
| 2023-08-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-31 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-07 |
delete address MILL HOUSE 58 GUILDFORD STREET CHERTSEY ENGLAND KT16 9BE |
| 2023-04-07 |
insert address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR TILLEY |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN TILLEY / 14/03/2023 |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM DEAN TILLEY / 14/03/2023 |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
MILL HOUSE 58 GUILDFORD STREET
CHERTSEY
KT16 9BE
ENGLAND |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 400 HARROW ROAD PADDINGTON LONDON W9 2HU |
| 2020-12-07 |
insert address MILL HOUSE 58 GUILDFORD STREET CHERTSEY ENGLAND KT16 9BE |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
400 HARROW ROAD
PADDINGTON
LONDON
W9 2HU |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR LIAM DEAN TILLEY |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN WILLIAM TILLEY / 14/02/2020 |
| 2019-06-14 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-26 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-06-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-05-22 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 400 HARROW ROAD PADDINGTON LONDON UNITED KINGDOM W9 2HU |
| 2014-06-07 |
insert address 400 HARROW ROAD PADDINGTON LONDON W9 2HU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-06-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-05-08 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-16 => 2015-05-31 |
| 2013-11-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update account_ref_month 3 => 8 |
| 2013-07-26 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/08/2013 |
| 2013-06-25 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-03-22 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |