| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-19 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HELWIG / 01/11/2023 |
| 2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HELWIG / 01/11/2023 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HELWIG / 09/11/2022 |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HELWIG / 09/11/2022 |
| 2022-11-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HELWIG / 22/11/2019 |
| 2019-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HELWIG / 22/11/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HELWIG / 27/02/2019 |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HELWIG / 27/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-10 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-10-07 |
delete address 84 HIGH STREET HARLESDEN LONDON UNITED KINGDOM NW10 4SJ |
| 2014-10-07 |
insert address 84 HIGH STREET HARLESDEN LONDON NW10 4SJ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-10-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents 30/07/14 FULL LIST |
| 2013-10-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-07-30 |
| 2013-10-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-09-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-25 |
delete address 88 FLINT CLOSE LUTON ENGLAND LU33LX |
| 2013-06-25 |
insert address 84 HIGH STREET HARLESDEN LONDON UNITED KINGDOM NW10 4SJ |
| 2013-06-25 |
update registered_address |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
88 FLINT CLOSE
LUTON
LU33LX
ENGLAND |
| 2012-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |