| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY THAME |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-20 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY THAME |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 10 |
| 2021-03-12 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 5 |
| 2021-03-12 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 8 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AYTEN GILCREEST / 25/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYTEN SALIH GILCREEST / 20/11/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FERGUS GILCREEST / 20/11/2018 |
| 2018-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AYTEN GILCREEST / 20/11/2018 |
| 2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AYTEN SALIH GILCREEST / 06/04/2016 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-07-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-06-07 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-14 => 2016-10-31 |
| 2015-10-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 1 STOCKWELL LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN7 6AT |
| 2015-05-08 |
insert address 1 STOCKWELL LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6AT |
| 2015-05-08 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-22 |
| 2015-05-08 |
update returns_next_due_date 2015-02-11 => 2016-05-20 |
| 2015-04-23 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-10-07 |
delete address 1 STOCKWELL LANE CHESHUNT WALTHAM CROSS HERFORDSHIRE UNITED KINGDOM EN7 6AT |
| 2014-10-07 |
insert address 1 STOCKWELL LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN7 6AT |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
1 STOCKWELL LANE
CHESHUNT
WALTHAM CROSS
HERFORDSHIRE
EN7 6AT
UNITED KINGDOM |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER FERGUS GILCREEST / 26/09/2014 |
| 2014-05-07 |
delete address C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 9JY |
| 2014-05-07 |
insert address 1 STOCKWELL LANE CHESHUNT WALTHAM CROSS HERFORDSHIRE UNITED KINGDOM EN7 6AT |
| 2014-05-07 |
update registered_address |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
CARPENTER COURT MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH
UNITED KINGDOM |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED AYTEN GILCREEST |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED OLIVER GILCREEST |
| 2014-04-09 |
update statutory_documents SECRETARY APPOINTED AYTEN GILCREEST |
| 2014-04-09 |
update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 2014-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |