| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-17 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-06-11 |
update website_status NoTargetPages => OK |
| 2021-04-14 |
update website_status OK => NoTargetPages |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-22 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-01-30 |
insert address Unit 1 & 2, Suite 302,
Colnbrook Cargo Centre,
Old Bath Road,
Colnbrook, Berkshire,
SL3 0NW.
UK |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-04-07 |
delete address UNIT 1 AND 2 SUITE 301 COLNBROOK CARGO CENTRE OLD BATH ROAD COLNBROOK BERKSHIRE SL3 0NW |
| 2020-04-07 |
insert address SUITE 202, UCH HOUSE, COLNBROOK CARGO CENTRE, OLD BATH ROAD, COLNBROOK, BERKSHIRE, ENGLAND SL3 0NT |
| 2020-04-07 |
update registered_address |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
UNIT 1 AND 2 SUITE 301 COLNBROOK CARGO CENTRE
OLD BATH ROAD
COLNBROOK
BERKSHIRE
SL3 0NW |
| 2020-02-26 |
delete address Unit 1 & 2,
Suite 301,
Colnbrook Cargo Centre,
Old Bath Road,
Colnbrook, Berkshire,
SL3 0NW.
UK |
| 2020-02-26 |
insert address Suite 202,
UCH House, Colnbrook Cargo Centre,
Old Bath Road,
Colnbrook, Berkshire,
SL3 0NT.
UK |
| 2020-02-26 |
update primary_contact Unit 1 & 2,
Suite 301,
Colnbrook Cargo Centre,
Old Bath Road,
Colnbrook, Berkshire,
SL3 0NW.
UK => Suite 202,
UCH House, Colnbrook Cargo Centre,
Old Bath Road,
Colnbrook, Berkshire,
SL3 0NT.
UK |
| 2020-02-20 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA SALMON |
| 2019-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-06-27 |
delete source_ip 94.136.52.145 |
| 2019-06-27 |
insert source_ip 31.170.121.36 |
| 2019-03-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SECCOMBE |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CONRAD SECCOMBE / 01/10/2017 |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY MARK SALMON / 01/10/2017 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-17 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-14 => 2017-02-28 |
| 2015-10-07 |
update returns_last_madeup_date 2015-05-14 => 2015-05-20 |
| 2015-09-21 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-09-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 28 CHURCH ROAD STANMORE MIDDLESEX ENGLAND HA7 4XR |
| 2015-06-07 |
insert address UNIT 1 AND 2 SUITE 301 COLNBROOK CARGO CENTRE OLD BATH ROAD COLNBROOK BERKSHIRE SL3 0NW |
| 2015-06-07 |
insert sic_code 52290 - Other transportation support activities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-28 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR BOBBY MARK SALMON |
| 2015-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2015 FROM
28 CHURCH ROAD STANMORE
MIDDLESEX
HA7 4XR
ENGLAND |
| 2014-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |