| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-07 |
delete address 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 2016-02-07 |
insert address 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON ENGLAND SW6 2UT |
| 2016-02-07 |
update registered_address |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
3 BUNHILL ROW
LONDON
EC1Y 8YZ |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GOLDRING |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GOLDRING |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BRADLEY |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDRING |
| 2015-07-07 |
delete address 3 BUNHILL ROW LONDON ENGLAND EC1Y 8YZ |
| 2015-07-07 |
insert address 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-23 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category DORMANT => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GOLDRING |
| 2015-01-23 |
update statutory_documents SECRETARY APPOINTED SIMON GOLDRING |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ALEXANDER |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DU GUA SECRETARIES LTD |
| 2015-01-07 |
delete address 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT |
| 2015-01-07 |
insert address 3 BUNHILL ROW LONDON ENGLAND EC1Y 8YZ |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
5 FERRYMANS QUAY
WILLIAM MORRIS WAY
LONDON
SW6 2UT |
| 2014-07-07 |
delete address 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON ENGLAND SW6 2UT |
| 2014-07-07 |
insert address 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-21 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-18 => 2015-03-31 |
| 2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ELLEN ALEXANDER |
| 2013-08-01 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-22 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED DU GUA SECRETARIES LTD |
| 2013-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY ALEXANDER |
| 2013-07-01 |
delete address 5 GREAT COLLEGE STREET WESTMINSTER LONDON UNITED KINGDOM SW1P 3SJ |
| 2013-07-01 |
insert address 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON ENGLAND SW6 2UT |
| 2013-07-01 |
update registered_address |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
5 GREAT COLLEGE STREET
WESTMINSTER
LONDON
SW1P 3SJ
UNITED KINGDOM |
| 2013-06-17 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY ALEXANDER |
| 2012-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |