| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-12-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-30 |
| 2019-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-01-31 |
| 2019-03-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-11-30 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION SMALL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CHARLES CHOWNSMITH / 25/08/2017 |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHOWNSMITH / 25/08/2017 |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHOWNSMITH / 25/08/2017 |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CHARLES CHOWNSMITH / 25/08/2017 |
| 2017-08-07 |
update account_ref_day 29 => 31 |
| 2017-08-07 |
update account_ref_month 11 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-29 => 2017-12-31 |
| 2017-07-24 |
update statutory_documents PREVEXT FROM 29/11/2016 TO 31/03/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-08-29 |
| 2016-12-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 30 => 29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-30 |
| 2016-08-31 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-19 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-08 => 2016-08-31 |
| 2015-08-08 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address THE ANNEX 143 - 145 STANWELL ROAD ASHFORD MIDDLESEX UNITED KINGDOM TW15 3QN |
| 2015-01-07 |
insert address THE ANNEX 143 - 145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN |
| 2015-01-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-31 |
update statutory_documents 08/11/14 FULL LIST |
| 2013-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |