Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
delete sic_code 43341 - Painting |
2022-09-07 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
2022-09-07 |
insert sic_code 31090 - Manufacture of other furniture |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ROMANO PACHECO / 28/01/2022 |
2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS ROMANO PACHECO / 28/01/2022 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-07 |
delete sic_code 81229 - Other building and industrial cleaning activities |
2021-09-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2021-09-07 |
insert sic_code 43320 - Joinery installation |
2021-09-07 |
insert sic_code 43341 - Painting |
2021-09-07 |
insert sic_code 43390 - Other building completion and finishing |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ROMANO PACHECO / 11/01/2021 |
2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS ROMANO PACHECO / 11/01/2021 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
2020-07-07 |
insert company_previous_name THB PROPERTY SOLUTIONS LTD |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update name THB PROPERTY SOLUTIONS LTD => PRIMO FINISH LTD. |
2020-06-09 |
update statutory_documents COMPANY NAME CHANGED THB PROPERTY SOLUTIONS LTD
CERTIFICATE ISSUED ON 09/06/20 |
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 |
2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, 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 |
2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
2018-07-08 |
delete address HARLOW ENTERPRISE HUB KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2NQ |
2018-07-08 |
insert address 121A ST. MARKS ROAD ENFIELD MIDDLESEX ENGLAND EN1 1BJ |
2018-07-08 |
update registered_address |
2018-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2018 FROM
HARLOW ENTERPRISE HUB KAO HOCKHAM BUILDING
EDINBURGH WAY
HARLOW
ESSEX
CM20 2NQ
ENGLAND |
2018-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ROMANO PACHECO / 30/06/2018 |
2018-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLOS ROMANO PACHECO / 05/06/2018 |
2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-06 => 2018-09-30 |
2017-02-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-08 |
delete address 300 WESTFIELD HARLOW ESSEX ENGLAND CM18 6AS |
2017-01-08 |
insert address HARLOW ENTERPRISE HUB KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2NQ |
2017-01-08 |
update registered_address |
2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
300 WESTFIELD
HARLOW
ESSEX
CM18 6AS
ENGLAND |
2016-09-08 |
insert company_previous_name THE HELP BIZNESS LTD |
2016-09-08 |
insert sic_code 81229 - Other building and industrial cleaning activities |
2016-09-08 |
insert sic_code 96090 - Other service activities n.e.c. |
2016-09-08 |
update account_ref_month 8 => 12 |
2016-09-08 |
update name THE HELP BIZNESS LTD => THB PROPERTY SOLUTIONS LTD |
2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-08-15 |
update statutory_documents COMPANY NAME CHANGED THE HELP BIZNESS LTD
CERTIFICATE ISSUED ON 15/08/16 |
2016-08-13 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
2015-12-29 |
update statutory_documents COMPANY NAME CHANGED LEAN DEVOTION LTD
CERTIFICATE ISSUED ON 29/12/15 |
2015-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |