| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-09-22 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 61 BROOKFIELD LANE EAST CHESHUNT HERTFORDSHIRE ENGLAND EN8 0PZ |
| 2021-12-07 |
insert address 13 CENTRAL AVENUE WALTHAM CROSS ENGLAND EN8 7JH |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
61 BROOKFIELD LANE EAST CHESHUNT
HERTFORDSHIRE
EN8 0PZ
ENGLAND |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERHAT YILMAZ / 01/10/2021 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-06-07 |
update account_ref_month 7 => 1 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2022-04-30 => 2022-10-31 |
| 2021-05-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 31/01/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 11 LANGDALE GARDENS WALTHAM CROSS HERTS UNITED KINGDOM EN8 8RD |
| 2021-04-07 |
insert address 61 BROOKFIELD LANE EAST CHESHUNT HERTFORDSHIRE ENGLAND EN8 0PZ |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
11 LANGDALE GARDENS
WALTHAM CROSS
HERTS
EN8 8RD
UNITED KINGDOM |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERHAT YILMAZ / 05/03/2021 |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERHAT YILMAZ / 05/03/2021 |
| 2020-10-30 |
delete address UNIT 2 VIKING WAY BAR HILL CAMBRIDGESHIRE UNITED KINGDOM CB23 8EL |
| 2020-10-30 |
delete sic_code 43330 - Floor and wall covering |
| 2020-10-30 |
insert address 11 LANGDALE GARDENS WALTHAM CROSS HERTS UNITED KINGDOM EN8 8RD |
| 2020-10-30 |
insert company_previous_name BIT DRYWALL (CAMBS) LTD |
| 2020-10-30 |
insert sic_code 43290 - Other construction installation |
| 2020-10-30 |
insert sic_code 43342 - Glazing |
| 2020-10-30 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-10-30 |
update name BIT DRYWALL (CAMBS) LTD => SUMMER HOMES LTD |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
UNIT 2 VIKING WAY
BAR HILL
CAMBRIDGESHIRE
CB23 8EL
UNITED KINGDOM |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR FERHAT YILMAZ |
| 2020-09-08 |
update statutory_documents COMPANY NAME CHANGED BIT DRYWALL (CAMBS) LTD
CERTIFICATE ISSUED ON 08/09/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERHAT YILMAZ |
| 2020-09-08 |
update statutory_documents CESSATION OF JUAN JOSE CARVALHO AS A PSC |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN CARVALHO |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI DA SILVA PASCOAL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RUI MANUEL DA SILVA PASCOAL |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents CESSATION OF RUI MANUEL DA SILVA PASCOAL AS A PSC |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI DA SILVA PASCOAL |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUI MANUEL DA SILVA PASCOAL / 05/06/2019 |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUI MANUEL DA SILVA PASCOAL / 05/06/2019 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN JOSE CARVALHO / 06/02/2019 |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUI MANUEL DA SILVA PASCOAL / 06/02/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUAN JOSE CARVALHO / 06/02/2019 |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUI MANUEL DA SILVA PASCOAL / 06/02/2019 |
| 2018-11-07 |
update account_ref_month 8 => 7 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-30 => 2019-04-30 |
| 2018-10-17 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/07/2018 |
| 2018-04-07 |
delete address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9-13 HOLBROOK LANE COVENTRY UNITED KINGDOM CV6 4AD |
| 2018-04-07 |
insert address UNIT 2 VIKING WAY BAR HILL CAMBRIDGESHIRE UNITED KINGDOM CB23 8EL |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUAN JOSE CARVALHO / 21/03/2018 |
| 2018-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUI MANUEL DA SILVA PASCOAL / 21/03/2018 |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9-13 HOLBROOK LANE
COVENTRY
CV6 4AD
UNITED KINGDOM |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents CESSATION OF VITOR BITTENCOURT MEDEIROS AS A PSC |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITOR MEDEIROS |
| 2017-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-11-07 |
insert sic_code 43330 - Floor and wall covering |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RVI MANUEL DA SILVA PASCOAL / 30/08/2017 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RVI MANUEL DA SILVA PASCOAL / 30/08/2017 |