| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-07 |
delete address SUITE 1 7TH FLOOR BROADWAY LONDON ENGLAND SW1H 0BL |
| 2023-07-07 |
insert address 24 SCOTTS ROAD BROMLEY ENGLAND BR1 3QD |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
SUITE 1 7TH FLOOR BROADWAY
LONDON
SW1H 0BL
ENGLAND |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address SUITE 1 3RD FLOOR 11-12 ST. JAMES SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1 7TH FLOOR BROADWAY LONDON ENGLAND SW1H 0BL |
| 2023-04-07 |
update registered_address |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
SUITE 1 3RD FLOOR
11-12 ST. JAMES SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address UNIT 3 SOUTHBROOK MEWS SOUTHBROOK ROAD LONDON ENGLAND SE12 8LG |
| 2021-05-07 |
insert address SUITE 1 3RD FLOOR 11-12 ST. JAMES SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
SUITE 1 11-12 ST. JAMES SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
UNIT 3 SOUTHBROOK MEWS
SOUTHBROOK ROAD
LONDON
SE12 8LG
ENGLAND |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN MC GOLDRICK |
| 2018-01-30 |
update statutory_documents CESSATION OF AILBE JOHN COMMANE AS A PSC |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILBE COMMANE |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN MCGOLDRICK |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-05-11 |
delete address 37 PORTHKERRY AVENUE WELLING BEXLEY KENT DA16 2DS |
| 2016-05-11 |
insert address UNIT 3 SOUTHBROOK MEWS SOUTHBROOK ROAD LONDON ENGLAND SE12 8LG |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-11 |
update registered_address |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
37 PORTHKERRY AVENUE
WELLING
BEXLEY
KENT
DA16 2DS |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-12 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-17 => 2016-04-30 |
| 2015-04-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 104 RIEFIELD ROAD ELTHAM KENT ENGLAND SE9 2RA |
| 2014-09-07 |
insert address 37 PORTHKERRY AVENUE WELLING BEXLEY KENT DA16 2DS |
| 2014-09-07 |
insert sic_code 41100 - Development of building projects |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
104 RIEFIELD ROAD
ELTHAM
KENT
SE9 2RA
ENGLAND |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
37 PORTHKERRY AVENUE
WELLING
BEXLEY
KENT
DA16 2DS
ENGLAND |
| 2014-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-08-13 |
update statutory_documents 17/07/14 FULL LIST |
| 2013-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |