| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2022 |
| 2022-12-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents SECOND FILED SH01 - 30/12/21 STATEMENT OF CAPITAL GBP 100000 |
| 2022-10-18 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 100000 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105926810002 |
| 2021-11-19 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WOOD / 16/04/2021 |
| 2021-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WOOD / 25/02/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 01/03/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 01/03/2021 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2020-08-07 |
update account_ref_month 1 => 3 |
| 2020-08-07 |
update accounts_next_due_date 2021-10-31 => 2021-12-31 |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-13 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105926810001 |
| 2020-06-07 |
update account_category null => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR FILTRATION SOLUTIONS LTD |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents CESSATION OF DAVID WOOD AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-07 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2018-07-07 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-24 |
update statutory_documents FIRST GAZETTE |
| 2017-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |