| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN MCNAMARA / 16/01/2022 |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DANIEL DAVIS / 16/01/2022 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN MCNAMARA / 16/01/2022 |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD DANIEL DAVIS / 16/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 35 HIGHWORTH ROAD LONDON ENGLAND UNITED KINGDOM N11 2SN |
| 2021-07-07 |
insert address SAFESTORE, RINGWAY BOUNDS GREEN INDUSTRIAL ESTATE, BOUNDS GREEN LONDON LONDON UNITED KINGDOM N11 2UD |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
35 HIGHWORTH ROAD
LONDON
ENGLAND
N11 2SN
UNITED KINGDOM |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 200 HORTON ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 8HX |
| 2018-03-07 |
insert address 35 HIGHWORTH ROAD LONDON ENGLAND UNITED KINGDOM N11 2SN |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
200 HORTON ROAD
WEST DRAYTON
MIDDLESEX
UB7 8HX
ENGLAND |
| 2018-01-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
delete address C/O AT5 GLOBAL 3 CHARLTON LODGE TEMPLE FORTUNE LANE LONDON NW11 7TY |
| 2016-06-07 |
insert address 200 HORTON ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 8HX |
| 2016-06-07 |
update registered_address |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
C/O AT5 GLOBAL
3 CHARLTON LODGE TEMPLE FORTUNE LANE
LONDON
NW11 7TY |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-09 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-01 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-21 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-08 => 2015-12-31 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DANIEL DAVIS |
| 2014-02-07 |
delete address C/O AT5 GLOBAL 3 CHARLTON LODGE TEMPLE FORTUNE LANE LONDON ENGLAND NW11 7TY |
| 2014-02-07 |
insert address C/O AT5 GLOBAL 3 CHARLTON LODGE TEMPLE FORTUNE LANE LONDON NW11 7TY |
| 2014-02-07 |
insert sic_code 49420 - Removal services |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-04-05 => 2015-02-13 |
| 2014-01-16 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVIS |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS |
| 2013-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |