| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, NO UPDATES |
| 2024-11-06 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 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 |
| 2024-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SYMONDS / 20/01/2024 |
| 2024-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SYMONDS / 20/01/2024 |
| 2024-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE SYMONDS |
| 2024-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE SYMONDS / 01/01/2024 |
| 2024-01-11 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-11-03 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-07-07 |
delete address 9 BIDDENHAM TURN WATFORD ENGLAND WD25 9PU |
| 2022-07-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
9 BIDDENHAM TURN
WATFORD
WD25 9PU
ENGLAND |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SYMONDS |
| 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 |
| 2021-11-10 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-06 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 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 |
| 2019-12-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-07-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-06-01 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-16 => 2017-01-31 |
| 2015-12-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 3RD FLOOR THE HEIGHTS 59-65 LOWLANDS ROAD HARROW HA1 3AW |
| 2015-10-07 |
insert address 9 BIDDENHAM TURN WATFORD ENGLAND WD25 9PU |
| 2015-10-07 |
update registered_address |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
3RD FLOOR THE HEIGHTS
59-65 LOWLANDS ROAD
HARROW
HA1 3AW |
| 2015-06-07 |
delete address 3RD FLOOR THE HEIGHTS 59-65 LOWLANDS ROAD HARROW UNITED KINGDOM HA1 3AW |
| 2015-06-07 |
insert address 3RD FLOOR THE HEIGHTS 59-65 LOWLANDS ROAD HARROW HA1 3AW |
| 2015-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-16 |
| 2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-12 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SYMONDS / 16/04/2015 |
| 2014-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |