| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2025 FROM
SUITE 1A SECOND FLOOR 150 HUTTON ROAD
SHENFIELD
BRENTWOOD
ESSEX
CM15 8NL
ENGLAND |
| 2025-03-26 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-02-29 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-03-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-03-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA PAPADOPOULOS |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-06 |
delete address 1 POST OFFICE COTTAGES BRAN END STEBBING DUNMOW ESSEX CM6 3RT |
| 2018-12-06 |
insert address SUITE 1A SECOND FLOOR 150 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX ENGLAND CM15 8NL |
| 2018-12-06 |
update registered_address |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
1 POST OFFICE COTTAGES BRAN END
STEBBING
DUNMOW
ESSEX
CM6 3RT |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PAPADOPOULOS |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-10-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-09-08 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1 POST OFFICE COTTAGES BRAN END STEBBING DUNMOW ESSEX ENGLAND CM6 3RT |
| 2014-08-07 |
insert address 1 POST OFFICE COTTAGES BRAN END STEBBING DUNMOW ESSEX CM6 3RT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-15 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-05-07 |
delete address 25 DUNSTABLE ROAD CADDINGTON LUTON BEDFORDSHIRE UNITED KINGDOM LU1 4AL |
| 2014-05-07 |
insert address 1 POST OFFICE COTTAGES BRAN END STEBBING DUNMOW ESSEX ENGLAND CM6 3RT |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
25 DUNSTABLE ROAD
CADDINGTON
LUTON
BEDFORDSHIRE
LU1 4AL
UNITED KINGDOM |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PAPADOPOULOS / 24/04/2014 |
| 2014-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA PAPADOPOULOS / 24/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-19 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-03-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-25 |
update statutory_documents FIRST GAZETTE |
| 2011-10-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA PITT / 20/01/2011 |
| 2011-04-28 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 31/05/2010 |
| 2011-02-21 |
update statutory_documents SECRETARY APPOINTED MISS AMANDA PITT |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PAPADOPOULOS / 20/01/2011 |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PAPADOPOULOS |
| 2010-08-10 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PAPADOPOULOS / 01/11/2009 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
25 DUNSTABLE ROAD
CADDINGTON
LUTON
BEDFORDSHIRE
LU1 4AL
UNITED KINGDOM |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL PAPADOPOULOS / 01/08/2008 |
| 2009-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
31A & B HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5BX |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/06; NO CHANGE OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/03 FROM:
WATERS MEET
WILLOW AVENUE
NEW DENHAM
BUCKINGHAMSHIRE UB9 4AF |
| 2002-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/02 FROM:
WINTER HILL HOUSE
MARLOW REACH STATION APPROACH
MARLOW
BUCKINGHAMSHIRE SL7 1NT |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |