| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMPSON / 01/03/2023 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE THOMPSON / 01/03/2023 |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT THOMPSON / 01/03/2023 |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE THOMPSON / 01/03/2023 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA THOMPSON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-07 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-07-07 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-06-07 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-20 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address UNIT 7, BLOCK 1 WOOLWICH DOCKYARD INDUSTRIAL ESTATE WOOLWICH CHURCH STREET WOOLWICH LONDON UNITED KINGDOM SE18 5PQ |
| 2015-07-08 |
insert address UNIT 7, BLOCK 1 WOOLWICH DOCKYARD INDUSTRIAL ESTATE WOOLWICH CHURCH STREET WOOLWICH LONDON SE18 5PQ |
| 2015-07-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-03-20 |
| 2015-07-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-06-15 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |