| Date | Description |
|---|
| 2024-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LUCY MAY HISTED / 01/12/2024 |
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/24, NO UPDATES |
| 2024-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HISTED / 13/11/2024 |
| 2024-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH LLOYD HISTED / 13/11/2024 |
| 2024-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SWAIN |
| 2024-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LUCY MAY MEWIES / 08/10/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-11 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER LUCY MAY MEWIES |
| 2021-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SWAIN / 04/12/2021 |
| 2021-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN HUGHES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
delete address UNIT 4. 79 FARLEIGH ROAD WARLINGHAM SURREY ENGLAND CR6 9EJ |
| 2020-01-07 |
insert address 53 FARLEIGH ROAD WARLINGHAM ENGLAND CR6 9EJ |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH LLOYD HISTED |
| 2019-12-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
UNIT 4. 79 FARLEIGH ROAD
WARLINGHAM
SURREY
CR6 9EJ
ENGLAND |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-12-06 |
delete sic_code 25610 - Treatment and coating of metals |
| 2018-12-06 |
insert sic_code 43330 - Floor and wall covering |
| 2018-12-06 |
update account_category DORMANT => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-22 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-08-07 |
update registered_address |
| 2017-05-07 |
insert sic_code 25610 - Treatment and coating of metals |
| 2017-04-26 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-04-26 |
insert address UNIT 4. 79 FARLEIGH ROAD WARLINGHAM SURREY ENGLAND CR69EJ |
| 2017-04-26 |
update registered_address |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SWAIN / 21/02/2017 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HISTED / 21/02/2017 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN HUGHES / 21/02/2017 |
| 2016-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |