| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-03-16 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-04-07 |
delete address THE COACH HOUSE TOP FLOOR BURY COURT FARM SHOTTSWELL BANBURY UNITED KINGDOM OX17 1JA |
| 2021-04-07 |
insert address 72 FLAT 2 72 ARGYLE ROAD LONDON ENGLAND W13 8EL |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
THE COACH HOUSE TOP FLOOR BURY COURT FARM
SHOTTSWELL
BANBURY
OX17 1JA
UNITED KINGDOM |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN GIBSON / 13/01/2021 |
| 2020-12-07 |
delete address 11A DOWLAS STREET CAMBERWELL LONDON SOUTHWARK SE5 7TA |
| 2020-12-07 |
insert address THE COACH HOUSE TOP FLOOR BURY COURT FARM SHOTTSWELL BANBURY UNITED KINGDOM OX17 1JA |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN GIBSON / 02/12/2020 |
| 2020-11-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
11A DOWLAS STREET
CAMBERWELL
LONDON
SOUTHWARK
SE5 7TA |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN GIBSON / 26/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-12-07 |
delete address 56 WILLESDEN LANE KILBURN LONDON NW6 7SX |
| 2019-12-07 |
insert address 11A DOWLAS STREET CAMBERWELL LONDON SOUTHWARK SE5 7TA |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
56 WILLESDEN LANE
KILBURN
LONDON
NW6 7SX |
| 2019-04-07 |
delete address 2A MAYGROVE ROAD LONDON NW6 2EB |
| 2019-04-07 |
insert address 56 WILLESDEN LANE KILBURN LONDON NW6 7SX |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
2A MAYGROVE ROAD
LONDON
NW6 2EB |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-19 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-11 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-06 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN GIBSON / 10/01/2016 |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-03 => 2016-11-30 |
| 2015-11-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 93 LOTHROP STREET NORTH KENSINGTON LONDON ENGLAND W10 4JD |
| 2015-08-10 |
insert address 2A MAYGROVE ROAD LONDON NW6 2EB |
| 2015-08-10 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-08-10 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-02-03 |
| 2015-08-10 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
93 LOTHROP STREET
NORTH KENSINGTON
LONDON
W10 4JD
ENGLAND |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
FINANCE HOUSE MAYGROVE ROAD
LONDON
NW6 2EB
ENGLAND |
| 2015-07-17 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN GIBSON / 28/02/2015 |
| 2015-06-09 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-07 |
delete address 6 WEST COTTAGES WEST END LANE LONDON ENGLAND NW6 1RJ |
| 2014-11-07 |
insert address 93 LOTHROP STREET NORTH KENSINGTON LONDON ENGLAND W10 4JD |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
6 WEST COTTAGES
WEST END LANE
LONDON
NW6 1RJ
ENGLAND |
| 2014-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |