| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2019-11-30 => 2021-02-28 |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-10-11 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2017-06-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-04 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SAVAGE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-11 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED JOHN AQUILINA / 12/07/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 31 31 GRANGE COURT UPPER PARK LOUGHTON ESSEX ENGLAND IG10 4QY |
| 2013-11-07 |
insert address 31 GRANGE COURT UPPER PARK LOUGHTON ESSEX IG10 4QY |
| 2013-11-07 |
update registered_address |
| 2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
31 31 GRANGE COURT
UPPER PARK
LOUGHTON
ESSEX
IG10 4QY
ENGLAND |
| 2013-10-07 |
delete address 30 STATION LANE HORNCHURCH ESSEX UNITED KINGDOM RM12 6NJ |
| 2013-10-07 |
insert address 31 31 GRANGE COURT UPPER PARK LOUGHTON ESSEX ENGLAND IG10 4QY |
| 2013-10-07 |
update registered_address |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
30 STATION LANE
HORNCHURCH
ESSEX
RM12 6NJ
UNITED KINGDOM |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-04-15 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-05 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents FIRST GAZETTE |
| 2012-04-04 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-12-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-04 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED JOHN AQUILINA / 01/10/2009 |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
13-17 HIGH BEECH ROAD
LOUGHTON
ESSEX
IG10 4BN |
| 2010-04-06 |
update statutory_documents FIRST GAZETTE |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AMANDA CARR |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents SECRETARY APPOINTED ROGER SAVAGE |
| 2009-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2007-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |