| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRS AIMEE TICHBAND / 19/06/2023 |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AIMEE TICHBAND / 19/06/2023 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MYLES PHILIP TICHBAND / 22/03/2023 |
| 2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AIMEE GLYNN / 20/02/2023 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AIMEE GLYNN / 20/02/2023 |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MYLES PHILIP TICHBAND / 06/02/2023 |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLES TICHBAND |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2021-03-22 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MYLES PHILIP TICHBAND |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-05-08 => 2020-05-31 |
| 2020-01-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address UNIT 1 19 - 21 PENHALL ROAD LONDON ENGLAND SE7 8RX |
| 2019-11-07 |
insert address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
UNIT 1 19 - 21 PENHALL ROAD
LONDON
SE7 8RX
ENGLAND |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2018-10-07 |
delete sic_code 33110 - Repair of fabricated metal products |
| 2018-10-07 |
insert sic_code 38320 - Recovery of sorted materials |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2017-11-07 |
delete address HIGH BEECH FARM HOUSE ROCK HILL ORPINGTON UNITED KINGDOM BR6 7PJ |
| 2017-11-07 |
insert address UNIT 1 19 - 21 PENHALL ROAD LONDON ENGLAND SE7 8RX |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
HIGH BEECH FARM HOUSE ROCK HILL
ORPINGTON
BR6 7PJ
UNITED KINGDOM |
| 2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |