| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
delete source_ip 77.111.240.136 |
| 2020-08-05 |
insert source_ip 77.111.240.129 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
delete source_ip 77.111.240.124 |
| 2020-02-13 |
insert source_ip 77.111.240.136 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-10 |
delete source_ip 46.30.213.164 |
| 2019-07-10 |
insert source_ip 77.111.240.124 |
| 2019-04-19 |
delete contact_pages_linkeddomain embedgooglemaps.com |
| 2019-04-19 |
delete contact_pages_linkeddomain proxysitereviews.com |
| 2019-04-19 |
delete index_pages_linkeddomain e-lucid.com |
| 2019-04-19 |
delete index_pages_linkeddomain engduino.org |
| 2019-04-19 |
delete phone +44 (0)208 669 2400 |
| 2019-04-19 |
delete source_ip 46.30.213.172 |
| 2019-04-19 |
insert contact_pages_linkeddomain embedgooglemap.net |
| 2019-04-19 |
insert source_ip 46.30.213.164 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PHILLIP HEATH DAVIS |
| 2018-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BRIAN CLARK |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP HEATH DAVIS / 14/07/2017 |
| 2017-07-14 |
update statutory_documents CESSATION OF JAMES ADRIAN HELLIER AS A PSC |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HELLIER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update account_ref_month 8 => 6 |
| 2016-08-07 |
update accounts_next_due_date 2017-05-31 => 2017-03-31 |
| 2016-07-29 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/06/2016 |
| 2016-07-09 |
delete source_ip 46.30.212.17 |
| 2016-07-09 |
insert source_ip 46.30.213.172 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
delete address 134 NORK WAY NORK WAY BANSTEAD SURREY SM7 1HP |
| 2016-05-13 |
insert address STUDIO B UNIT 2 SUTTON BUSINESS PARK RESTMOR WAY WALLINGTON SURREY ENGLAND SM6 7AH |
| 2016-05-13 |
update registered_address |
| 2016-05-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
delete address Unit 6, Vulcan House
Restmor Way
Wallington
Surrey
SM6 7AH |
| 2016-04-19 |
delete contact_pages_linkeddomain google.com |
| 2016-04-19 |
insert address B, Unit 2, Sutton Business Park
Restmor Way
Wallington
Surrey
SM6 7AH |
| 2016-04-19 |
insert contact_pages_linkeddomain embedgooglemaps.com |
| 2016-04-19 |
insert contact_pages_linkeddomain proxysitereviews.com |
| 2016-04-19 |
insert phone 020 8773 2248 |
| 2016-04-19 |
update primary_contact Unit 6, Vulcan House
Restmor Way
Wallington
Surrey
SM6 7AH => B, Unit 2, Sutton Business Park
Restmor Way
Wallington
Surrey
SM6 7AH |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
134 NORK WAY
NORK WAY
BANSTEAD
SURREY
SM7 1HP |
| 2016-04-08 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 3 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-14 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-28 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-09 |
insert index_pages_linkeddomain e-lucid.com |
| 2014-11-09 |
insert index_pages_linkeddomain engduino.org |
| 2014-10-07 |
delete address 134 NORK WAY NORK WAY BANSTEAD SURREY ENGLAND SM7 1HP |
| 2014-10-07 |
insert address 134 NORK WAY NORK WAY BANSTEAD SURREY SM7 1HP |
| 2014-10-07 |
insert sic_code 26400 - Manufacture of consumer electronics |
| 2014-10-07 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2014-10-07 |
insert sic_code 27320 - Manufacture of other electronic and electric wires and cables |
| 2014-10-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-23 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HELLIOR / 23/09/2014 |
| 2013-11-07 |
delete address UNIT 6 VULCAN HOUSE RESTMOR WAY WALLINGTON SURREY UNITED KINGDOM SM6 7AH |
| 2013-11-07 |
insert address 134 NORK WAY NORK WAY BANSTEAD SURREY ENGLAND SM7 1HP |
| 2013-11-07 |
update registered_address |
| 2013-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
UNIT 6 VULCAN HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH
UNITED KINGDOM |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED ADAM PHILIP HEATH DAVIS |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED JAMES HELLIOR |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED JASON BRIAN CLARK |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM |
| 2013-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |