| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
delete address UNIT 37 METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE ENGLAND WD18 9SB |
| 2021-07-07 |
insert address SUITE 6 186 ST. ALBANS ROAD WATFORD HERTFORDSHIRE ENGLAND WD24 4AS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
UNIT 37 METRO CENTRE
DWIGHT ROAD
WATFORD
HERTFORDSHIRE
WD18 9SB
ENGLAND |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 11 => 3 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2021-12-31 |
| 2021-01-27 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/03/2021 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-07 |
delete address 4TH FLOOR,RADIUS HOUSE, 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2019-12-07 |
insert address UNIT 37 METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE ENGLAND WD18 9SB |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-07 |
update registered_address |
| 2019-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
4TH FLOOR,RADIUS HOUSE, 51 CLARENDON ROAD
WATFORD
WD17 1HP
ENGLAND |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-09-18 |
update statutory_documents CESSATION OF STARK DEREK AS A PSC |
| 2019-04-07 |
delete address UNIT 3 OFFICE VILLAGE CHESTER BUSINESS PARK CHESTER CHESHIRE ENGLAND CH4 9QP |
| 2019-04-07 |
insert address 4TH FLOOR,RADIUS HOUSE, 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
UNIT 3 OFFICE VILLAGE
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9QP
ENGLAND |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK STARK |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-26 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STARK DEREK / 18/01/2017 |
| 2016-12-19 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2015-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |