| Date | Description |
|---|
| 2024-04-07 |
delete address 61 SHEPHERDS LANE BEACONSFIELD ENGLAND HP9 2DU |
| 2024-04-07 |
insert address 45 BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
delete address 24 QUILL LANE PUTNEY LONDON ENGLAND SW15 1PD |
| 2023-04-07 |
insert address 61 SHEPHERDS LANE BEACONSFIELD ENGLAND HP9 2DU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAYOOR PATEL |
| 2023-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
24 QUILL LANE
PUTNEY
LONDON
SW15 1PD
ENGLAND |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GUY KING / 17/09/2022 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
delete address 3 MODDER PLACE PUTNEY LONDON UNITED KINGDOM SW15 1PA |
| 2021-05-07 |
insert address 24 QUILL LANE PUTNEY LONDON ENGLAND SW15 1PD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
3 MODDER PLACE PUTNEY
LONDON
SW15 1PA
UNITED KINGDOM |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY KING / 14/04/2021 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-07 |
delete address FLAT 79, WADDON HOUSE 283 STAFFORD HOUSE CROYDON LONDON SURREY UNITED KINGDOM CR0 4FA |
| 2018-12-07 |
insert address 3 MODDER PLACE PUTNEY LONDON UNITED KINGDOM SW15 1PA |
| 2018-12-07 |
update registered_address |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
FLAT 79, WADDON HOUSE 283 STAFFORD HOUSE
CROYDON
LONDON
SURREY
CR0 4FA
UNITED KINGDOM |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY KING / 25/10/2018 |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GUY KING / 25/10/2018 |
| 2018-06-08 |
delete address 25 KNIGHTON CLOSE PURLEY SOUTH CROYDON SURREY ENGLAND CR2 6DP |
| 2018-06-08 |
insert address FLAT 79, WADDON HOUSE 283 STAFFORD HOUSE CROYDON LONDON SURREY UNITED KINGDOM CR0 4FA |
| 2018-06-08 |
update registered_address |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
25 KNIGHTON CLOSE
PURLEY
SOUTH CROYDON
SURREY
CR2 6DP
ENGLAND |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY KING / 08/05/2018 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GUY KING / 08/05/2018 |
| 2018-03-12 |
update statutory_documents SECOND FILED SH01 - 11/08/17 STATEMENT OF CAPITAL GBP 2.00 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MAYOOR PATEL |
| 2017-12-02 |
update statutory_documents 11/08/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-07-07 |
delete address 38 SEALS GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B38 9UW |
| 2017-07-07 |
insert address 25 KNIGHTON CLOSE PURLEY SOUTH CROYDON SURREY ENGLAND CR2 6DP |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
38 SEALS GREEN
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B38 9UW
UNITED KINGDOM |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY KING / 26/06/2017 |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GUY KING / 26/06/2017 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-09 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |