| Date | Description |
|---|
| 2024-04-07 |
delete address 96 FARRINGDON ROAD CLERKENWELL LONDON UNITED KINGDOM EC1R 3EA |
| 2024-04-07 |
insert address ORION HOUSE 28A SPITAL TERRACE GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 2HQ |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-12-22 |
update statutory_documents CESSATION OF MATHEW REUBEN SMITH AS A PSC |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW SMITH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-09-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-26 |
delete source_ip 188.121.43.17 |
| 2021-07-26 |
insert source_ip 160.153.155.181 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-03-07 |
delete address 28 PRESTON ROAD GRAVESEND KENT ENGLAND DA11 8DE |
| 2020-03-07 |
insert address 96 FARRINGDON ROAD CLERKENWELL LONDON UNITED KINGDOM EC1R 3EA |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUEBEN SMITH / 07/02/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW REUBEN SMITH / 07/02/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON TRAYNOR / 07/02/2020 |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
28 PRESTON ROAD GRAVESEND
KENT
DA11 8DE
ENGLAND |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-12-15 |
delete contact_pages_linkeddomain bbglondon.co.uk |
| 2019-12-15 |
delete index_pages_linkeddomain bbglondon.co.uk |
| 2019-12-15 |
delete portfolio_pages_linkeddomain bbglondon.co.uk |
| 2019-12-15 |
insert contact_pages_linkeddomain sirmanandlee.com |
| 2019-12-15 |
insert index_pages_linkeddomain sirmanandlee.com |
| 2019-12-15 |
insert portfolio_pages_linkeddomain sirmanandlee.com |
| 2019-08-16 |
delete address 152 City Road
London
EC1V 2NX |
| 2019-08-16 |
insert address 96 Farringdon Road
Clerkenwell
London
EC1R 3EA |
| 2019-08-16 |
update primary_contact 152 City Road
London
EC1V 2NX => 96 Farringdon Road
Clerkenwell
London
EC1R 3EA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUEBEN SMITH / 23/01/2019 |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW REUBEN SMITH / 23/01/2019 |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON TRAYNOR / 23/01/2019 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW REUBEN SMITH / 23/01/2019 |
| 2019-01-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-19 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-02 => 2018-08-31 |
| 2017-07-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
insert sic_code 43330 - Floor and wall covering |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW REUBEN SMITH / 19/09/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW REUBEN SMITH |
| 2016-08-18 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 150 |
| 2015-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |