Date | Description |
2024-04-23 |
update statutory_documents CURREXT FROM 31/03/2024 TO 30/04/2024 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-12 |
update statutory_documents ADOPT ARTICLES 01/04/2022 |
2023-09-12 |
update statutory_documents SECOND FILED SH01 - 01/04/22 STATEMENT OF CAPITAL GBP 2 |
2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA VAUGHAN |
2023-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK ALI / 01/04/2022 |
2023-09-05 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 2 |
2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-07 |
update account_category DORMANT => null |
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 |
2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK ALI / 01/09/2017 |
2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN MARK ALI / 01/09/2017 |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-12-20 |
update account_ref_month 10 => 3 |
2016-12-20 |
update accounts_last_madeup_date 2015-10-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2017-12-31 |
2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-05 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 31/03/2016 |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-03 => 2017-07-31 |
2016-07-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
delete address 147 STATION ROAD NORTH CHINGFORD LONDON UNITED KINGDOM E4 6AG |
2015-11-08 |
insert address 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG |
2015-11-08 |
insert sic_code 43210 - Electrical installation |
2015-11-08 |
update registered_address |
2015-11-08 |
update returns_last_madeup_date null => 2015-10-03 |
2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-05 |
update statutory_documents 03/10/15 FULL LIST |
2014-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |