| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083740680001 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-05-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-20 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 2016-02-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY BOURNE |
| 2015-08-07 |
update account_ref_day 31 => 30 |
| 2015-08-07 |
update account_ref_month 1 => 4 |
| 2015-08-07 |
update accounts_next_due_date 2015-10-31 => 2016-01-31 |
| 2015-07-08 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 30/04/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-04-07 |
delete address 67 WESTOW STREET LONDON UNITED KINGDOM SE19 3RW |
| 2015-04-07 |
insert address 67 WESTOW STREET LONDON SE19 3RW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-03-10 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-24 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 2014-10-07 |
insert address 67 WESTOW STREET LONDON UNITED KINGDOM SE19 3RW |
| 2014-10-07 |
update registered_address |
| 2014-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
NEWGATE HOUSE 431 LONDON ROAD
CROYDON
SURREY
CR0 3PF |
| 2014-05-07 |
delete address NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY UNITED KINGDOM CR0 3PF |
| 2014-05-07 |
insert address NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 2014-05-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-01-24 |
| 2014-05-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-04-17 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BOURNE |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOURNE / 19/02/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BOURNE |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 2013-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |