| Date | Description |
|---|
| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 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 |
| 2022-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 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 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JONES / 21/12/2020 |
| 2021-02-08 |
update statutory_documents CESSATION OF BRADLEY JOHN JONES AS A PSC |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY JONES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 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 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-03-07 |
delete address CORINTHIAN HOUSE, COTTON LAKE GALLEON BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6QE |
| 2019-03-07 |
insert address UNIT 3 SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6NW |
| 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 |
| 2019-03-07 |
update registered_address |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
UNIT 3 SCHOONER COURT SCHOONER COURT
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6NW
ENGLAND |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
CORINTHIAN HOUSE, COTTON LAKE GALLEON BOULEVARD
CROSSWAYS BUSINESS PARK
DARTFORD
DA2 6QE |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY JOHN JONES / 07/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JONES JONES / 07/03/2018 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-07 |
update account_ref_day 29 => 31 |
| 2017-06-07 |
update account_ref_month 2 => 5 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-05-03 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/05/2017 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-11 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-29 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG |
| 2015-07-08 |
insert address CORINTHIAN HOUSE, COTTON LAKE GALLEON BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6QE |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-07-08 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-16 |
update statutory_documents FIRST GAZETTE |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
12 OLD HATCH MANOR
RUISLIP
MIDDLESEX
HA4 8QG |
| 2015-06-11 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JOHN JONES / 02/02/2014 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JAMES JONES / 12/12/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-03-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-03 |
update statutory_documents FIRST GAZETTE |
| 2015-02-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 12 OLD HATCH MANOR RUISLIP MIDDLESEX UNITED KINGDOM HA4 8QG |
| 2014-06-07 |
insert address 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-06-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-05-01 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-15 => 2013-11-30 |
| 2013-03-13 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |