| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES HILLYARD / 01/07/2022 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES HILLYARD / 01/07/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-30 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-29 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES HILLYARD |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM WARMAN / 31/03/2020 |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY WILLIAM WARMAN / 31/03/2020 |
| 2021-12-29 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 200 |
| 2020-10-30 |
update account_ref_day 29 => 31 |
| 2020-10-30 |
update account_ref_month 8 => 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-29 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents PREVSHO FROM 29/08/2020 TO 31/03/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-29 => 2021-05-29 |
| 2020-06-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-05-29 |
| 2019-08-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 30 => 29 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2019-08-29 |
| 2019-05-29 |
update statutory_documents PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM WARMAN / 11/04/2019 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-05-30 |
| 2018-08-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 31 => 30 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-05-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-06-08 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM WARMAN / 11/11/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-06-09 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-06-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080084430001 |
| 2015-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-14 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 150 |
| 2014-05-07 |
delete address PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX ENGLAND HA2 0DH |
| 2014-05-07 |
insert address PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-11 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-01-07 |
delete address 136 PINNER ROAD NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 1BP |
| 2014-01-07 |
insert address PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX ENGLAND HA2 0DH |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-27 => 2015-05-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-04-22 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-12-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-04-04 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/08/2013 |
| 2012-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |