| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-07 |
update account_category null => DORMANT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
delete address 32 LYNCROFT AVENUE PINNER ENGLAND HA5 1JX |
| 2018-06-07 |
insert address 13 WEST END AVENUE WEST END AVENUE PINNER ENGLAND HA5 1BH |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
32 LYNCROFT AVENUE
PINNER
HA5 1JX
ENGLAND |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-09 |
delete address 45 ELLIOTT AVENUE RUISLIP MIDDLESEX ENGLAND HA4 9LR |
| 2017-02-09 |
insert address 32 LYNCROFT AVENUE PINNER ENGLAND HA5 1JX |
| 2017-02-09 |
update registered_address |
| 2017-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2017 FROM
45 ELLIOTT AVENUE
RUISLIP
MIDDLESEX
HA4 9LR
ENGLAND |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-14 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA HARDY / 29/08/2015 |
| 2016-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VANESSA HARDY / 31/08/2015 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-09-08 |
delete address 25 CENTRAL AVENUE CENTRAL AVENUE NUNEATON WARWICKSHIRE CV11 5BD |
| 2015-09-08 |
insert address 45 ELLIOTT AVENUE RUISLIP MIDDLESEX ENGLAND HA4 9LR |
| 2015-09-08 |
update registered_address |
| 2015-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2015 FROM
25 CENTRAL AVENUE CENTRAL AVENUE
NUNEATON
WARWICKSHIRE
CV11 5BD |
| 2015-06-08 |
delete address 25 CENTRAL AVENUE CENTRAL AVENUE NUNEATON WARWICKSHIRE ENGLAND CV11 5BD |
| 2015-06-08 |
insert address 25 CENTRAL AVENUE CENTRAL AVENUE NUNEATON WARWICKSHIRE CV11 5BD |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-05 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-07 |
update account_category DORMANT => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA HARDY / 01/09/2014 |
| 2015-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VANESSA HARDY / 01/09/2014 |
| 2015-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-07 |
delete address FLAT 4 SKYLINE HOUSE 387 CHAPTER ROAD LONDON NW2 5BR |
| 2014-10-07 |
insert address 25 CENTRAL AVENUE CENTRAL AVENUE NUNEATON WARWICKSHIRE ENGLAND CV11 5BD |
| 2014-10-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
FLAT 4 SKYLINE HOUSE 387
CHAPTER ROAD
LONDON
NW2 5BR |
| 2014-06-07 |
delete address FLAT 4 SKYLINE HOUSE 387 CHAPTER ROAD LONDON ENGLAND NW2 5BR |
| 2014-06-07 |
insert address FLAT 4 SKYLINE HOUSE 387 CHAPTER ROAD LONDON NW2 5BR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-07 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2015-02-28 |
| 2014-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-05-05 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |