| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEN NORONHA / 29/03/2021 |
| 2021-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEN NORONHA |
| 2020-12-01 |
update statutory_documents CESSATION OF KIRSTIE JAYNE NORONHA AS A PSC |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIE NORONHA |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
delete address C/O DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS 61 THE BASE VICTORIA ROAD DARTFORD ENGLAND DA1 5FS |
| 2019-02-07 |
insert address 67 HIBERNIA COURT NORTH STAR BOULEVARD GREENHITHE ENGLAND DA9 9UJ |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
C/O DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS 61 THE BASE
VICTORIA ROAD
DARTFORD
DA1 5FS
ENGLAND |
| 2018-08-07 |
delete address 61 THE BASE VICTORIA ROAD DARTFORD ENGLAND DA1 5FS |
| 2018-08-07 |
insert address C/O DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS 61 THE BASE VICTORIA ROAD DARTFORD ENGLAND DA1 5FS |
| 2018-08-07 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
61 THE BASE
VICTORIA ROAD
DARTFORD
DA1 5FS
ENGLAND |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2017-11-22 => 2018-12-31 |
| 2018-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-05-07 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD NORONHA |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents FIRST GAZETTE |
| 2017-06-07 |
insert sic_code 74902 - Quantity surveying activities |
| 2017-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEONARD NORONHA / 16/05/2017 |
| 2017-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEONARD NORONHA / 23/05/2017 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
delete address 86 SHEPHERDS LANE DARTFORD UNITED KINGDOM DA1 2NZ |
| 2017-05-07 |
insert address 61 THE BASE VICTORIA ROAD DARTFORD ENGLAND DA1 5FS |
| 2017-05-07 |
update account_ref_day 29 => 31 |
| 2017-05-07 |
update account_ref_month 2 => 3 |
| 2017-05-07 |
update registered_address |
| 2017-04-02 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2017 FROM
86 SHEPHERDS LANE
DARTFORD
DA1 2NZ
UNITED KINGDOM |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RF SECRETARIES LIMITED |
| 2016-12-19 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2016-12-19 |
insert address 86 SHEPHERDS LANE DARTFORD UNITED KINGDOM DA1 2NZ |
| 2016-12-19 |
update registered_address |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIE JAYNE NORONHA / 25/10/2016 |
| 2016-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |