| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRABB / 14/07/2023 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2024-03-28 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/22 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/21 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-28 |
| 2022-06-28 |
update statutory_documents CURRSHO FROM 29/06/2021 TO 28/06/2021 |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-30 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-12 => 2022-03-31 |
| 2021-08-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROY THOMAS |
| 2021-06-07 |
update account_ref_month 7 => 6 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-30 => 2021-08-12 |
| 2021-05-12 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 30/06/2020 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2021-03-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents CESSATION OF STEPHEN ROY THOMAS AS A PSC |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2020-04-30 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 2019-11-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2016-07-31 => 2018-07-31 |
| 2019-06-16 |
update accounts_next_due_date 2018-04-30 => 2020-04-30 |
| 2019-05-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2015-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2015-04-30 => 2017-04-30 |
| 2019-02-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-09-07 |
delete address LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2017-09-07 |
insert address CROW'S AUCTION GALLERY THE CAR PARK R/O DORKING HALLS DORKING SURREY RH4 1SG |
| 2017-09-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
LYNWOOD HOUSE 373/375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-12-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-11-05 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY THOMAS / 01/07/2015 |
| 2014-09-07 |
delete address LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2AW |
| 2014-09-07 |
insert address LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-08 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-31 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |