| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-02-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2020-02-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 01/11/2019 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LEMAIRE / 03/11/2019 |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 01/11/2019 |
| 2019-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 03/11/2019 |
| 2019-07-02 |
delete address 120 Bath Road, Harlington, Hayes, Middlesex, UB3 5AN. United Kingdom |
| 2019-07-02 |
delete address Capital Place
120 Bath Road
Harlington
Hayes
Middlesex
UB3 5AN
United Kingdom |
| 2019-07-02 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-07-02 |
delete fax 020 3178 2461 |
| 2019-07-02 |
delete phone 020 3585 7051 |
| 2019-07-02 |
insert address 1 Bath Road, Hounslow, Middlesex, TW6 2AA. United Kingdom |
| 2019-07-02 |
insert address Crane House
1 Bath Road
Hounslow
Middlesex
TW6 2AA
United Kingdom |
| 2019-07-02 |
insert contact_pages_linkeddomain google.com |
| 2019-07-02 |
insert phone 020 8759 7757 |
| 2019-07-02 |
insert phone 1020 8759 7757 |
| 2019-07-02 |
insert phone 2020 8759 7111 |
| 2019-07-02 |
update primary_contact 120 Bath Road, Harlington, Hayes, Middlesex, UB3 5AN. United Kingdom => 1 Bath Road, Hounslow, Middlesex, TW6 2AA. United Kingdom |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address CRANE HOUSE BATH ROAD HEATHROW HOUNSLOW MIDDLESEX ENGLAND TW6 2AA |
| 2018-12-06 |
insert address CRANE HOUSE 1 BATH ROAD HEATHROW HOUNSLOW ENGLAND TW6 2AA |
| 2018-12-06 |
update registered_address |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
CRANE HOUSE BATH ROAD
HEATHROW
HOUNSLOW
MIDDLESEX
TW6 2AA
ENGLAND |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEMAIRE / 31/10/2018 |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 06/11/2018 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address CAPITAL PLACE 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN |
| 2018-01-07 |
insert address CRANE HOUSE BATH ROAD HEATHROW HOUNSLOW MIDDLESEX ENGLAND TW6 2AA |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
CAPITAL PLACE 120 BATH ROAD
HARLINGTON
HAYES
MIDDLESEX
UB3 5AN |
| 2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEMAIRE / 03/11/2017 |
| 2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 03/11/2017 |
| 2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 03/11/2017 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LEMAIRE / 03/11/2017 |
| 2017-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 03/11/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 205 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB |
| 2015-12-07 |
insert address CAPITAL PLACE 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
205 CRESCENT ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8SB |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
CAPITAL PLACE 120 BATH ROAD
HARLINGTON
HAYES
MIDDLESEX
UB3 5AN
ENGLAND |
| 2015-11-18 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-27 |
delete source_ip 88.208.252.207 |
| 2015-01-27 |
insert source_ip 88.208.252.82 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-14 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-10-27 |
delete about_pages_linkeddomain ksdesignuk.com |
| 2014-10-27 |
delete contact_pages_linkeddomain ksdesignuk.com |
| 2014-10-27 |
delete source_ip 88.208.252.128 |
| 2014-10-27 |
insert about_pages_linkeddomain leadbyconsulting.co.uk |
| 2014-10-27 |
insert contact_pages_linkeddomain leadbyconsulting.co.uk |
| 2014-10-27 |
insert index_pages_linkeddomain leadbyconsulting.co.uk |
| 2014-10-27 |
insert source_ip 88.208.252.207 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEMAIRE / 08/08/2014 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NITA MAWAR / 08/08/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-23 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-21 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-02-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
2 MAITLAND CLOSE
HOUNSLOW
MIDDLESEX
TW4 7DR
ENGLAND |
| 2011-10-13 |
update statutory_documents 10/11/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |