| Date | Description |
|---|
| 2024-04-02 |
delete address 44 Hillway
Holly Lodge Estate
London N6 6EP |
| 2024-04-02 |
delete source_ip 77.72.0.118 |
| 2024-04-02 |
insert address 2 Wetherill Road,
London,
N102LS |
| 2024-04-02 |
insert phone 23680 |
| 2024-04-02 |
insert source_ip 185.199.220.74 |
| 2024-04-02 |
update primary_contact 44 Hillway
Holly Lodge Estate
London N6 6EP => 2 Wetherill Road,
London,
N102LS |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-03-23 |
delete about_pages_linkeddomain anchor.fm |
| 2023-03-23 |
delete about_pages_linkeddomain thecword.show |
| 2023-03-23 |
delete contact_pages_linkeddomain anchor.fm |
| 2023-03-23 |
delete contact_pages_linkeddomain thecword.show |
| 2023-03-23 |
delete index_pages_linkeddomain altiusva.com |
| 2023-03-23 |
delete index_pages_linkeddomain anchor.fm |
| 2023-03-23 |
delete index_pages_linkeddomain constructionline.co.uk |
| 2023-03-23 |
delete index_pages_linkeddomain thecword.show |
| 2023-03-23 |
delete management_pages_linkeddomain thecword.show |
| 2023-03-23 |
delete terms_pages_linkeddomain anchor.fm |
| 2023-03-23 |
delete terms_pages_linkeddomain thecword.show |
| 2023-03-23 |
insert index_pages_linkeddomain acclaimaccreditation.co.uk |
| 2023-03-23 |
insert index_pages_linkeddomain facilitiesline.co.uk |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCLEAN / 19/01/2022 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address 44 HILLWAY LONDON N6 6EP |
| 2021-02-07 |
insert address 2 WETHERILL ROAD LONDON ENGLAND N10 2LS |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY MCLEAN / 15/01/2021 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCY MCLEAN / 15/01/2021 |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
44 HILLWAY
LONDON
N6 6EP |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN BRANCH |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN BRANCH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DOREEN MAXINE LEAH BRANCH / 18/01/2019 |
| 2019-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DOREEN MAXINE LEAH BRANCH / 18/01/2019 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2018-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY BRANCH / 27/02/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MCLEAN |
| 2017-08-16 |
update statutory_documents CESSATION OF JOHN ROBERTSON BRANCH AS A PSC |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY BRANCH / 19/04/2017 |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DOREEN MAXINE LEAH BRANCH / 19/04/2017 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRANCH |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-07 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-26 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-26 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 44 HILLWAY LONDON ENGLAND N6 6EP |
| 2014-02-07 |
insert address 44 HILLWAY LONDON N6 6EP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-31 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-25 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
3 COLNBROOK ST
LONDON
SE1 6EZ |
| 2012-01-27 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLEAN / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY BRANCH / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DOREEN MAXINE LEAH BRANCH / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON BRANCH / 01/10/2009 |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1996-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/93 |
| 1993-12-09 |
update statutory_documents £ NC 1000/1100
30/09/9 |
| 1993-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |