Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
2022-12-13 |
update statutory_documents FIRST GAZETTE |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
2021-09-14 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-12-07 |
delete address 6 LEAFORD COURT WATFORD HERTFORDSHIRE UNITED KINGDOM WD24 5JF |
2020-12-07 |
insert address SUITE A 82 JAMES CARTER ROAD BURY SAINT EDMUNDS ENGLAND IP28 7DE |
2020-12-07 |
update registered_address |
2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
6 LEAFORD COURT
WATFORD
HERTFORDSHIRE
WD24 5JF
UNITED KINGDOM |
2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-12-07 |
delete address 148 QUEENS AVENUE WATFORD ENGLAND WD18 7NT |
2019-12-07 |
insert address 6 LEAFORD COURT WATFORD HERTFORDSHIRE UNITED KINGDOM WD24 5JF |
2019-12-07 |
update registered_address |
2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
6 LEAFORD CRESENT
WATFORD
WD24 5JF
ENGLAND |
2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
148 QUEENS AVENUE
WATFORD
WD18 7NT
ENGLAND |
2019-09-07 |
delete address FLAT 4 CASSIOBURY HOUSE FLAT 4 CASSIOBURY HOUSE MANHATTAN AVENUE WATFORD LONDON ENGLAND WD18 7AQ |
2019-09-07 |
insert address 148 QUEENS AVENUE WATFORD ENGLAND WD18 7NT |
2019-09-07 |
update registered_address |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
FLAT 4 CASSIOBURY HOUSE FLAT 4 CASSIOBURY HOUSE
MANHATTAN AVENUE
WATFORD
LONDON
WD18 7AQ
ENGLAND |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-09-07 |
delete address 52 SILK MILL ROAD WATFORD ENGLAND WD19 4JY |
2017-09-07 |
insert address FLAT 4 CASSIOBURY HOUSE FLAT 4 CASSIOBURY HOUSE MANHATTAN AVENUE WATFORD LONDON ENGLAND WD18 7AQ |
2017-09-07 |
update registered_address |
2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
52 SILK MILL ROAD
WATFORD
WD19 4JY
ENGLAND |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON NUNES |
2017-04-26 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
2017-04-26 |
insert address 52 SILK MILL ROAD WATFORD ENGLAND WD19 4JY |
2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-31 |
2017-04-26 |
update registered_address |
2017-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
WA1 1RG
UNITED KINGDOM |
2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMON FRANCIS STEPHEN NUNES / 02/09/2016 |
2016-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2016-07-07 |
update returns_last_madeup_date null => 2016-06-24 |
2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
2015-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |