| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/24 |
| 2024-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2024 FROM
47 EWELL ROAD
LONG DITTON
SURBITON
KT6 5LD
ENGLAND |
| 2024-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-05 => 2023-05-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-05 => 2025-02-05 |
| 2024-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-05 => 2022-05-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-05 => 2024-02-05 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/22 |
| 2023-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RAHN |
| 2023-01-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2023 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-05 => 2021-05-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-05 => 2023-02-05 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/05/21 |
| 2021-06-07 |
update account_ref_day 31 => 5 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-05 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-05 |
| 2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/20 |
| 2021-05-18 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 05/05/2020 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-20 |
delete address 1 GROVE COURT GROVE CRESCENT KINGSTON UPON THAMES ENGLAND KT1 2DF |
| 2019-06-20 |
insert address 47 EWELL ROAD LONG DITTON SURBITON ENGLAND KT6 5LD |
| 2019-06-20 |
update registered_address |
| 2019-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2019 FROM
1 GROVE COURT
GROVE CRESCENT
KINGSTON UPON THAMES
KT1 2DF
ENGLAND |
| 2019-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-07 |
delete sic_code 45190 - Sale of other motor vehicles |
| 2018-06-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2018-06-07 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-05-07 |
delete address BERRYCENTRE BERRYLANDS 158 CHILTERN DRIVE SURBITON SURREY KT5 8LS |
| 2017-05-07 |
insert address 1 GROVE COURT GROVE CRESCENT KINGSTON UPON THAMES ENGLAND KT1 2DF |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
BERRYCENTRE BERRYLANDS 158 CHILTERN DRIVE
SURBITON
SURREY
KT5 8LS |
| 2016-07-07 |
delete sic_code 46720 - Wholesale of metals and metal ores |
| 2016-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-01 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROWLANDS |
| 2015-07-08 |
delete sic_code 14131 - Manufacture of other men's outerwear |
| 2015-07-08 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2015-07-08 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-07-08 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2015-07-08 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-07-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-08 |
delete address GROUND FLOOR 22 NETHERHALL GARDENS LONDON NW3 5TH |
| 2015-06-08 |
insert address BERRYCENTRE BERRYLANDS 158 CHILTERN DRIVE SURBITON SURREY KT5 8LS |
| 2015-06-08 |
update registered_address |
| 2015-06-02 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAHN / 09/09/2014 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
GROUND FLOOR 22 NETHERHALL GARDENS
LONDON
NW3 5TH |
| 2015-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER ROWLANDS |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-10-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-09 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-09-09 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
OFFICE 24 164 KENSINGTON HIGH STREET
KENSINGTON
LONDON
W8 7RG
UNITED KINGDOM |
| 2013-08-14 |
update statutory_documents 05/05/10 FULL LIST |
| 2013-08-14 |
update statutory_documents 05/05/11 FULL LIST |
| 2013-08-14 |
update statutory_documents 05/05/12 FULL LIST |
| 2013-08-14 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAHN / 04/05/2010 |
| 2013-08-14 |
update statutory_documents COMPANY RESTORED ON 14/08/2013 |
| 2010-12-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-08-31 |
update statutory_documents FIRST GAZETTE |
| 2009-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |