| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-19 |
delete source_ip 83.223.125.9 |
| 2018-12-19 |
insert source_ip 83.223.113.127 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-07-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-15 |
insert phone 033 33 22 1444 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-24 |
update statutory_documents 30/09/16 UNAUDITED ABRIDGED |
| 2016-12-20 |
delete address BERKHAMSTED HOUSE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2DJ |
| 2016-12-20 |
insert address 2 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2AF |
| 2016-12-20 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-12-20 |
update registered_address |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
BERKHAMSTED HOUSE 121 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ
ENGLAND |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-04-06 |
update statutory_documents SECRETARY APPOINTED MISS ZAIGA GREBEZA |
| 2015-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
98 CRABTREE LANE
HEMEL HEMPSTEAD
HP3 9EJ
UNITED KINGDOM |
| 2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARMANDS VOLINSKIS / 20/11/2015 |
| 2015-11-26 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-10-26 |
update statutory_documents COMPANY NAME CHANGED GD1001 LTD
CERTIFICATE ISSUED ON 26/10/15 |
| 2015-10-23 |
update statutory_documents COMPANY NAME CHANGED MASTERFIXSOLUTIONS LTD
CERTIFICATE ISSUED ON 23/10/15 |
| 2015-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |