| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-31 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2023-10-07 |
delete address FLAT 1 RECTORY LANE BRASTED WESTERHAM ENGLAND TN16 1JQ |
| 2023-10-07 |
insert address 18 OTFORD CLOSE PENGE LONDON ENGLAND SE20 7WB |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
FLAT 1 RECTORY LANE
BRASTED
WESTERHAM
TN16 1JQ
ENGLAND |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-29 |
update statutory_documents PREVEXT FROM 30/12/2021 TO 31/03/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2020-10-30 |
insert sic_code 49410 - Freight transport by road |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete address 18 OTFORD CLOSE LONDON ENGLAND SE20 7WB |
| 2020-06-08 |
insert address FLAT 1 RECTORY LANE BRASTED WESTERHAM ENGLAND TN16 1JQ |
| 2020-06-08 |
update registered_address |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
18 OTFORD CLOSE
LONDON
SE20 7WB
ENGLAND |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-10-07 |
delete address FLAT 7 WALKER HOUSE 55A PARTRIDGE KNOLL PURLEY SURREY UNITED KINGDOM CR8 1AY |
| 2017-10-07 |
insert address 18 OTFORD CLOSE LONDON ENGLAND SE20 7WB |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
FLAT 7 WALKER HOUSE
55A PARTRIDGE KNOLL
PURLEY
SURREY
CR8 1AY
UNITED KINGDOM |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-14 => 2017-09-30 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update account_ref_month 1 => 12 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-15 => 2017-01-14 |
| 2016-10-14 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD HOLLOCK |
| 2016-05-14 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-01-15 |
| 2016-05-14 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-03-18 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-03-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2015-03-07 |
insert address FLAT 7 WALKER HOUSE 55A PARTRIDGE KNOLL PURLEY SURREY UNITED KINGDOM CR8 1AY |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN
UNITED KINGDOM |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CRIPPS |
| 2015-02-13 |
update statutory_documents SECRETARY APPOINTED MR EDWARD HOLLOCK |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER PRITCHARD |
| 2015-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |