| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2024-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
delete address 55 UPPER ELMERS END ROAD BECKENHAM ENGLAND BR3 3QY |
| 2020-07-07 |
insert address FLAT 2 FIRBANK 9 BECKENHAM ROAD BECKENHAM ENGLAND BR3 4GB |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-07-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
55 UPPER ELMERS END ROAD
BECKENHAM
BR3 3QY
ENGLAND |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-07 |
delete address C K R HOUSE 70 EAST HILL DARTFORD ENGLAND DA1 1RZ |
| 2018-10-07 |
insert address 55 UPPER ELMERS END ROAD BECKENHAM ENGLAND BR3 3QY |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
C K R HOUSE 70 EAST HILL
DARTFORD
DA1 1RZ
ENGLAND |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES GALLEN |
| 2018-08-07 |
update statutory_documents FIRST GAZETTE |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-07 => 2019-01-29 |
| 2018-04-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2018-04-07 |
| 2018-01-07 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-08 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2017-05-05 => 2017-06-17 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES GALLEN |
| 2016-05-20 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GALLEN |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GALLEN / 07/04/2016 |
| 2016-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |