| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUITE 5, 1-2 LEONARD PLACE WESTERHAM ROAD KESTON KENT ENGLAND BR2 6HQ |
| 2023-04-07 |
insert address 10 BERKELEY CRESCENT DARTFORD KENT DA1 1NH |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
SUITE 5, 1-2 LEONARD PLACE WESTERHAM ROAD
KESTON
KENT
BR2 6HQ
ENGLAND |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN WILKES / 05/12/2022 |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN WILKES / 05/12/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILKES / 05/12/2022 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN GEORGE |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086768230001 |
| 2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete address 75 BRADENHAM AVENUE WELLING KENT UNITED KINGDOM DA16 2JQ |
| 2020-10-30 |
insert address SUITE 5, 1-2 LEONARD PLACE WESTERHAM ROAD KESTON KENT ENGLAND BR2 6HQ |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents CESSATION OF MARTIN DOMINIC WILKES AS A PSC |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
75 BRADENHAM AVENUE
WELLING
KENT
DA16 2JQ
UNITED KINGDOM |
| 2020-09-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILKES |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents 04/09/13 STATEMENT OF CAPITAL GBP 1 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-07 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
insert sic_code 43210 - Electrical installation |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 9 => 3 |
| 2015-02-07 |
update accounts_next_due_date 2016-06-30 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-09-04 |
| 2015-02-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2015-01-20 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 2015-01-03 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-04 => 2016-06-30 |
| 2014-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2013-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |