| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 4 ARGALL AVENUE LONDON E10 7QE |
| 2023-04-07 |
insert address UNIT1 VILLAGE HOUSE LEYTON INDUSTRIAL VILLAGE ARGALL AVENUE LONDON ENGLAND E10 7QP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
4 ARGALL AVENUE
LONDON
E10 7QE |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PANTLIN |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HILLER |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORRIS LOBENSTEIN |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MATTHEWS |
| 2018-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEX ROBERT CHERKAS |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-28 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PANTLIN / 01/08/2015 |
| 2015-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PANTLIN / 01/08/2015 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-25 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address 4 ARGALL AVENUE LONDON ENGLAND E10 7QE |
| 2014-11-07 |
insert address 4 ARGALL AVENUE LONDON E10 7QE |
| 2014-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 9 => 12 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-28 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-10-01 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FALL |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FALL |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL THARRATT |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARGALL BID LIMITED |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY ZAK RUTENBERG |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED JANET CHRISTINE HILLER |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN DAVID MATTHEWS |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MOYA ANN NEAL |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MORRIS LOBENSTEIN |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT FALL |
| 2013-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |