| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 26 BROOK ROAD BROOK ROAD MERSTHAM REDHILL ENGLAND RH1 3EJ |
| 2023-04-07 |
insert address 26 BROOK ROAD MERSTHAM REDHILL ENGLAND RH1 3EJ |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
50 EARLSWOOD ROAD
REDHILL
RH1 6HW
ENGLAND |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
26 BROOK ROAD BROOK ROAD
MERSTHAM
REDHILL
RH1 3EJ
ENGLAND |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-07 |
delete address 50 EARLSWOOD ROAD REDHILL ENGLAND RH1 6HW |
| 2018-03-07 |
insert address 26 BROOK ROAD BROOK ROAD MERSTHAM REDHILL ENGLAND RH1 3EJ |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
50 EARLSWOOD ROAD
REDHILL
RH1 6HW
ENGLAND |
| 2017-10-07 |
delete address 12 REYNOLDS AVENUE REDHILL ENGLAND RH1 1TU |
| 2017-10-07 |
insert address 50 EARLSWOOD ROAD REDHILL ENGLAND RH1 6HW |
| 2017-10-07 |
update registered_address |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
12 REYNOLDS AVENUE
REDHILL
RH1 1TU
ENGLAND |
| 2017-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA ZADRUZYNSKA |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-11 |
delete address 50 EARLSWOOD ROAD REDHILL RH1 6HW |
| 2016-05-11 |
insert address 12 REYNOLDS AVENUE REDHILL ENGLAND RH1 1TU |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
50 EARLSWOOD ROAD
REDHILL
RH1 6HW |
| 2016-03-02 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-07 |
delete address 12 PARKHAM HOUSE REYNOLDS AVENUE REDHILL ENGLAND RH1 1TU |
| 2015-04-07 |
insert address 50 EARLSWOOD ROAD REDHILL RH1 6HW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-11 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
12 PARKHAM HOUSE
REYNOLDS AVENUE
REDHILL
RH1 1TU
ENGLAND |
| 2014-06-07 |
delete address 28 ST. ANNES DRIVE NORTH REDHILL RH1 1TR |
| 2014-06-07 |
insert address 12 PARKHAM HOUSE REYNOLDS AVENUE REDHILL ENGLAND RH1 1TU |
| 2014-06-07 |
update registered_address |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
28 ST. ANNES DRIVE NORTH
REDHILL
RH1 1TR |
| 2014-04-07 |
delete address 28 ST. ANNES DRIVE NORTH REDHILL ENGLAND RH1 1TR |
| 2014-04-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2014-04-07 |
insert address 28 ST. ANNES DRIVE NORTH REDHILL RH1 1TR |
| 2014-04-07 |
insert sic_code 43342 - Glazing |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA ZADRUZYNSKA / 01/02/2013 |
| 2014-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MONIKA ZADRUZYNSKA / 01/02/2013 |
| 2013-06-25 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-07 => 2014-10-31 |
| 2013-06-22 |
delete address 49 PRICES LANE REIGATE UNITED KINGDOM RH2 8BA |
| 2013-06-22 |
insert address 28 ST. ANNES DRIVE NORTH REDHILL ENGLAND RH1 1TR |
| 2013-06-22 |
update registered_address |
| 2013-04-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-15 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 31/01/2013 |
| 2013-02-28 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
49 PRICES LANE
REIGATE
RH2 8BA
UNITED KINGDOM |
| 2012-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |