Date | Description |
2025-03-16 |
insert about_pages_linkeddomain facebook.com |
2025-03-16 |
insert about_pages_linkeddomain linkedin.com |
2025-03-16 |
insert about_pages_linkeddomain x.com |
2025-03-16 |
insert contact_pages_linkeddomain facebook.com |
2025-03-16 |
insert contact_pages_linkeddomain linkedin.com |
2025-03-16 |
insert contact_pages_linkeddomain x.com |
2025-03-16 |
insert index_pages_linkeddomain facebook.com |
2025-03-16 |
insert index_pages_linkeddomain linkedin.com |
2025-03-16 |
insert index_pages_linkeddomain x.com |
2025-03-16 |
insert portfolio_pages_linkeddomain facebook.com |
2025-03-16 |
insert portfolio_pages_linkeddomain linkedin.com |
2025-03-16 |
insert portfolio_pages_linkeddomain x.com |
2025-03-16 |
insert product_pages_linkeddomain facebook.com |
2025-03-16 |
insert product_pages_linkeddomain linkedin.com |
2025-03-16 |
insert product_pages_linkeddomain x.com |
2025-03-16 |
insert service_pages_linkeddomain facebook.com |
2025-03-16 |
insert service_pages_linkeddomain linkedin.com |
2025-03-16 |
insert service_pages_linkeddomain x.com |
2025-03-16 |
insert terms_pages_linkeddomain facebook.com |
2025-03-16 |
insert terms_pages_linkeddomain linkedin.com |
2025-03-16 |
insert terms_pages_linkeddomain x.com |
2025-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2025 FROM
20 AYLOFFE ROAD
DAGENHAM
ESSEX
RM9 5PL |
2025-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL READ / 01/01/2025 |
2025-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA READ / 01/01/2025 |
2025-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONNA READ / 01/01/2025 |
2025-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW READ / 01/01/2025 |
2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/24, NO UPDATES |
2024-06-18 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-06-03 |
delete source_ip 80.82.113.174 |
2024-06-03 |
insert source_ip 185.114.98.6 |
2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA READ |
2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL READ |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-05 |
update statutory_documents 28/12/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-01-05 |
update statutory_documents 28/12/14 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
2014-03-07 |
delete address 497 KINGSLAND ROAD LONDON UNITED KINGDOM E8 4AU |
2014-03-07 |
insert address 20 AYLOFFE ROAD DAGENHAM ESSEX RM9 5PL |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-03-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
497 KINGSLAND ROAD
LONDON
E8 4AU
UNITED KINGDOM |
2014-02-04 |
update statutory_documents 28/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-25 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-05 |
update statutory_documents 28/12/12 FULL LIST |
2012-12-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-01-31 |
update statutory_documents 28/12/11 FULL LIST |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-07 |
update statutory_documents 28/12/10 FULL LIST |
2010-11-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-16 |
update statutory_documents 28/12/09 FULL LIST |
2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
UNIT 85 EUROLINK BUSINESS CENTRE
49 EFFRA ROAD
LONDON
SW2 1BZ |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL READ / 28/12/2009 |
2010-04-14 |
update statutory_documents 01/01/10 STATEMENT OF CAPITAL GBP 100 |
2010-04-13 |
update statutory_documents 28/12/08 FULL LIST |
2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
24 MARTINI DRIVE
ENFIELD ISLAND VILLAGE
ENFIELD
MIDDLESEX
EN3 6GW |
2009-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL READ / 22/05/2009 |
2009-03-10 |
update statutory_documents FIRST GAZETTE |
2008-11-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
154 FONTHILL ROAD
LONDON
N4 3HP |
2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-19 |
update statutory_documents SECRETARY RESIGNED |
2006-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |