| Date | Description |
|---|
| 2024-04-08 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-07-08 |
update account_ref_month 12 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-06-14 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART LIDDLE |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM LIDDLE |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM LIDDLE |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM LIDDLE |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LIDDLE |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-22 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-10-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-13 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 39 HIGH STREET ORPINGTON KENT ENGLAND BR6 0JE |
| 2015-03-07 |
insert address 39 HIGH STREET ORPINGTON KENT BR6 0JE |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-03 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-10-07 |
delete address 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP |
| 2014-10-07 |
insert address 39 HIGH STREET ORPINGTON KENT ENGLAND BR6 0JE |
| 2014-10-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
2 WIMPOLE HOUSE
29 WIMPOLE STREET
LONDON
W1G 8GP |
| 2014-02-07 |
delete address 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON ENGLAND W1G 8GP |
| 2014-02-07 |
insert address 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP |
| 2014-02-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2015-01-10 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART LIDDLE |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 2013-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |