| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-08-22 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 50.591695 |
| 2023-08-22 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 67.060626 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088885800001 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088885800003 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-08-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2022-08-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID EVANS / 15/06/2022 |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CAMERON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINDSAY |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT CAMERON |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARESH THAKKAR |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-25 |
update statutory_documents 24/02/20 STATEMENT OF CAPITAL GBP 23.757664 |
| 2020-02-12 |
update statutory_documents 23/01/20 STATEMENT OF CAPITAL GBP 20.739867 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088885800003 |
| 2019-12-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 20.485044 |
| 2019-10-01 |
update statutory_documents 06/05/19 STATEMENT OF CAPITAL GBP 2.32814 |
| 2019-10-01 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 20.085044 |
| 2019-10-01 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 20.085044 |
| 2019-10-01 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 2.201196 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EVANS |
| 2018-09-25 |
update statutory_documents CESSATION OF PARESH THAKKAR AS A PSC |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED DAVID NEIL EVANS |
| 2018-02-15 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 2.00 |
| 2018-02-15 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 1.31 |
| 2018-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-09-29 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 1.174866 |
| 2017-09-29 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 1.280487 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL LINDSAY |
| 2016-10-25 |
update statutory_documents SUB-DIVISION
04/04/16 |
| 2016-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-18 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 1.171645 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update account_ref_month 5 => 4 |
| 2016-06-08 |
update accounts_next_due_date 2017-02-28 => 2017-01-31 |
| 2016-05-31 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/04/2016 |
| 2016-05-13 |
update num_mort_charges 1 => 2 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088885800002 |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_ref_day 28 => 31 |
| 2015-12-08 |
update account_ref_month 2 => 5 |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-12 => 2017-02-28 |
| 2015-11-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/05/2015 |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088885800001 |
| 2015-10-08 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-10-08 |
delete sic_code 99999 - Dormant Company |
| 2015-10-08 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2015-10-08 |
insert sic_code 28930 - Manufacture of machinery for food, beverage and tobacco processing |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2015-02-12 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2016-03-11 => 2016-10-08 |
| 2015-09-14 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-08 |
delete address CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTS UNITED KINGDOM WD6 1AG |
| 2015-09-08 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-09-08 |
update registered_address |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
CLARENDON HOUSE 125 SHENLEY ROAD
BOREHAMWOOD
HERTS
WD6 1AG
UNITED KINGDOM |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL LINDSAY |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINDSAY |
| 2015-06-08 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-06-08 |
insert address CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTS UNITED KINGDOM WD6 1AG |
| 2015-06-08 |
insert company_previous_name JYMEC LIMITED |
| 2015-06-08 |
update name JYMEC LIMITED => O-TEAS LIMITED |
| 2015-06-08 |
update registered_address |
| 2015-05-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-05-12 |
update statutory_documents COMPANY NAME CHANGED JYMEC LIMITED
CERTIFICATE ISSUED ON 12/05/15 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PARESH THAKKAR |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-12 |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2015-04-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2015-04-07 |
insert address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-05 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |