| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SMITH / 30/01/2023 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
delete address WINTERTON HOUSE HIGH STREET WESTERHAM ENGLAND TN16 1AQ |
| 2021-12-07 |
insert address 10A HIGH STREET CHISLEHURST KENT ENGLAND BR7 5AN |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
WINTERTON HOUSE HIGH STREET
WESTERHAM
TN16 1AQ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-04-07 |
delete address 4 BRITANNIA HOUSE ROBERTS MEWS ORPINGTON ENGLAND BR6 0JP |
| 2021-04-07 |
insert address WINTERTON HOUSE HIGH STREET WESTERHAM ENGLAND TN16 1AQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
4 BRITANNIA HOUSE ROBERTS MEWS
ORPINGTON
BR6 0JP
ENGLAND |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 05/06/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN SMITH / 05/06/2020 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SMITH / 11/06/2019 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SMITH / 12/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-06 => 2019-03-31 |
| 2018-02-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SMITH |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SMITH |
| 2017-07-07 |
delete address 7A WALDEN PARADE WALDEN ROAD CHISLEHURST UNITED KINGDOM BR75DW |
| 2017-07-07 |
insert address 4 BRITANNIA HOUSE ROBERTS MEWS ORPINGTON ENGLAND BR6 0JP |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
7A WALDEN PARADE WALDEN ROAD
CHISLEHURST
BR75DW
UNITED KINGDOM |
| 2016-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |