Date | Description |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-07-07 |
update account_ref_day 30 => 31 |
2023-07-07 |
update account_ref_month 9 => 10 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
2023-06-30 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/10/2022 |
2023-04-07 |
delete address 226-7 WELLINGTON WAY BROOKLANDS BUSINESS PARK WEYBRIDGE ENGLAND KT13 0TT |
2023-04-07 |
insert address 5 DE LARA WAY WOKING SURREY ENGLAND GU21 6NY |
2023-04-07 |
update registered_address |
2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
226-7 WELLINGTON WAY
BROOKLANDS BUSINESS PARK
WEYBRIDGE
KT13 0TT
ENGLAND |
2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENIAMIN-DAN DUMA / 22/11/2022 |
2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENIAMIN-DAN DUMA / 22/11/2022 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-06-07 |
delete address 5 DE LARA WAY WOKING ENGLAND GU21 6NY |
2021-06-07 |
insert address 226-7 WELLINGTON WAY BROOKLANDS BUSINESS PARK WEYBRIDGE ENGLAND KT13 0TT |
2021-06-07 |
update registered_address |
2021-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2021 FROM
5 DE LARA WAY
WOKING
GU21 6NY
ENGLAND |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
delete address 7 TENBY COURT 5 MORLAND ROAD CROYDON SURREY CR0 6HA |
2020-07-07 |
insert address 5 DE LARA WAY WOKING ENGLAND GU21 6NY |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-07 |
update registered_address |
2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
7 TENBY COURT
5 MORLAND ROAD
CROYDON
SURREY
CR0 6HA |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
2019-10-18 |
update statutory_documents CESSATION OF BENIAMIN DUMA AS A PSC |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-01-07 |
insert company_previous_name 4HIM INSTALL PRO LTD |
2019-01-07 |
update name 4HIM INSTALL PRO LTD => ROMIRE SERVICES LTD |
2018-12-13 |
update statutory_documents COMPANY NAME CHANGED 4HIM INSTALL PRO LTD
CERTIFICATE ISSUED ON 13/12/18 |
2018-11-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
2017-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENIAMIN DUMA |
2017-05-07 |
update account_category NO ACCOUNTS FILED => null |
2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-21 => 2018-06-30 |
2017-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-12-19 |
delete address VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP |
2016-12-19 |
insert address 7 TENBY COURT 5 MORLAND ROAD CROYDON SURREY CR0 6HA |
2016-12-19 |
update registered_address |
2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENIAMIN-DAN DAN DUMA / 06/12/2016 |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
7 TENBY COURT 5 MORLAND ROAD
CROYDON
CR0 6HA
ENGLAND |
2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
7 TENBY COURT 5 MORLAND ROAD
CROYDON
CR0 6HA
ENGLAND |
2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
VANTAGE HOUSE 6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP |
2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENIAMIN-DAN DAN DUMA / 15/10/2016 |
2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENIAMIN-DAN DAN DUMA / 04/03/2016 |
2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUMA BENIAMIN-DAN / 07/10/2015 |
2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENIAMIN DAN DUMA / 29/09/2015 |
2015-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |