| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DEAN RONALD BARKLEY |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BARLEY |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DEAN RONALD BARLEY |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY BOYD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BARKLEY |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR DEAN RONALD BARKLEY |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM ANDERSON |
| 2020-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WILLIAM ANDERSON |
| 2020-03-06 |
update statutory_documents CESSATION OF MEHRAN SAEEDNIA AS A PSC |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHRAN SAEEDNIA |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MS SANDY RACHEL WALKER |
| 2019-09-04 |
update statutory_documents CESSATION OF MAUREEN MEHMET AS A PSC |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MEHMET |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN MEHMET |
| 2019-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRAN SAEEDNIA |
| 2019-03-28 |
update statutory_documents CESSATION OF PETER HEDGES AS A PSC |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEEHAN SAEEDNIA / 22/02/2019 |
| 2018-12-07 |
delete address 16 HILL CRESCENT WORCESTER PARK SURREY UNITED KINGDOM KT4 8NA |
| 2018-12-07 |
insert address 50 QUEEN STREET RAMSGATE ENGLAND CT11 9EE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
16 HILL CRESCENT
WORCESTER PARK
SURREY
KT4 8NA
UNITED KINGDOM |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED JOHN COLLINS |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MEEHAN SAEEDNIA |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN MEHMET |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEDGES |
| 2018-04-20 |
update statutory_documents SECRETARY APPOINTED MS SALLY BOYD |
| 2018-04-20 |
update statutory_documents CESSATION OF JENNY TILTMAN AS A PSC |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY TILTMAN |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-11-08 |
update account_category DORMANT => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-24 => 2017-11-30 |
| 2016-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-13 |
insert sic_code 98000 - Residents property management |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-04-14 |
update statutory_documents 24/02/16 NO MEMBER LIST |
| 2015-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |