| Date | Description |
|---|
| 2023-10-18 |
insert index_pages_linkeddomain domaingang.com |
| 2023-10-18 |
insert index_pages_linkeddomain domainnamewire.com |
| 2023-10-18 |
insert index_pages_linkeddomain namepros.com |
| 2023-10-18 |
insert index_pages_linkeddomain thedomains.com |
| 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 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 11-17 FOWLER ROAD ILFORD ESSEX ENGLAND IG6 3UJ |
| 2023-04-07 |
insert address INTERNATIONAL HOUSE 776 - 778 BARKING ROAD LONDON ENGLAND E13 9PJ |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN ANDREW TURBEFIELD / 10/01/2023 |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW TURBEFIELD / 10/01/2023 |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON DENTON / 10/01/2023 |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
11-17 FOWLER ROAD
ILFORD
ESSEX
IG6 3UJ
ENGLAND |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW TURBEFIELD / 10/01/2023 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW TURBEFIELD / 10/01/2023 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON DENTON / 10/01/2023 |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN ANDREW TURBEFIELD / 10/01/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL PEREZ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
delete address 20 WALLINGTON ROAD SEVEN KINGS ILFORD ESSEX IG3 8QQ |
| 2020-07-07 |
insert address 11-17 FOWLER ROAD ILFORD ESSEX ENGLAND IG6 3UJ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
20 WALLINGTON ROAD
SEVEN KINGS
ILFORD
ESSEX
IG3 8QQ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MIGUEL SAUL ROJAS PEREZ |
| 2016-03-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MS ALISON DENTON |
| 2015-08-10 |
update statutory_documents 10/08/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-12 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1EQ |
| 2013-11-07 |
insert address 20 WALLINGTON ROAD SEVEN KINGS ILFORD ESSEX IG3 8QQ |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-11-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-10-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
C/O COX COSTELLO & HORNE LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ
ENGLAND |
| 2013-10-14 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5244 - Retail furniture household etc |
| 2013-06-22 |
insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 10/08/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 2010-09-25 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW TURBEFIELD / 09/08/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW TURBEFIELD / 12/08/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW TURBEFIELD / 10/08/2009 |
| 2009-10-06 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/07/2010 |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KERRY SECRETARIAL SERVICES LTD |
| 2009-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |