| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
delete address 12C SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON ENGLAND W10 6BN |
| 2023-04-07 |
insert address THE BUILDING SOCIETY 55 WHITFIELD STREET LONDON ENGLAND W1T 4AH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update website_status InternalTimeout => OK |
| 2023-01-04 |
update website_status OK => InternalTimeout |
| 2022-12-02 |
delete address 12C The Shaftesbury Centre,
85 Barlby Road - London W10 6BN |
| 2022-12-02 |
delete contact_pages_linkeddomain google.es |
| 2022-12-02 |
insert address The Building Society,
55 Whitfield Street - London W1T 4AH |
| 2022-12-02 |
update primary_contact 12C The Shaftesbury Centre,
85 Barlby Road - London W10 6BN => The Building Society,
55 Whitfield Street - London W1T 4AH |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
12C SHAFTESBURY CENTRE 85 BARLBY ROAD
LONDON
W10 6BN
ENGLAND |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-04-07 |
delete address UNIT 3.21 1110 GREAT WEST ROAD BRENTFORD ENGLAND TW8 0GP |
| 2018-04-07 |
insert address 12C SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON ENGLAND W10 6BN |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
UNIT 3.21 1110 GREAT WEST ROAD
BRENTFORD
TW8 0GP
ENGLAND |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-05-07 |
delete address UNIT 114 PARK ROYAL BUSINESS CENTRE 19-21 PARK ROYAL ROAD LONDON ENGLAND NW10 7LQ |
| 2017-05-07 |
insert address UNIT 3.21 1110 GREAT WEST ROAD BRENTFORD ENGLAND TW8 0GP |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
UNIT 114 PARK ROYAL BUSINESS CENTRE 19-21 PARK ROYAL ROAD
LONDON
NW10 7LQ
ENGLAND |
| 2017-02-08 |
delete address 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 9SB |
| 2017-02-08 |
insert address UNIT 114 PARK ROYAL BUSINESS CENTRE 19-21 PARK ROYAL ROAD LONDON ENGLAND NW10 7LQ |
| 2017-02-08 |
update registered_address |
| 2017-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM
39 THE METRO CENTRE TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9SB
UNITED KINGDOM |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-21 => 2018-05-31 |
| 2016-11-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-09-07 |
insert sic_code 74100 - specialised design activities |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2015-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |