| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-07 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SLATER |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-20 => 2017-07-31 |
| 2016-06-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 1 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 5ED |
| 2015-11-09 |
insert address 11 GREENLEAF HOUSE 128 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE |
| 2015-11-09 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
1 HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5ED
ENGLAND |
| 2015-10-27 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK BARRY SLATER |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HATTON |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAZIA BIBI |
| 2015-07-31 |
update statutory_documents SOLVENCY STATEMENT DATED 23/07/15 |
| 2015-07-31 |
update statutory_documents REDUCE ISSUED CAPITAL 23/07/2015 |
| 2015-07-31 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 500 |
| 2015-07-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-05-08 |
delete address 1 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 5ED |
| 2015-05-08 |
insert address 1 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 5ED |
| 2015-05-08 |
update registered_address |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
1 SYCAMORE ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 5ED
UNITED KINGDOM |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
790 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RS
ENGLAND |
| 2014-12-04 |
update statutory_documents SECRETARY APPOINTED MISS RAZIA BIBI |
| 2014-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |