| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-07-07 |
insert sic_code 80200 - Security systems service activities |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-08 |
update account_ref_day 30 => 31 |
| 2020-07-08 |
update account_ref_month 9 => 10 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-07-31 |
| 2020-06-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-06-25 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/10/2019 |
| 2019-12-07 |
delete address 30 COLDHARBOUR LANE HAYES MIDDLESEX UNITED KINGDOM UB3 3EP |
| 2019-12-07 |
insert address 19 DAWLEY ROAD HAYES ENGLAND UB3 1LT |
| 2019-12-07 |
update registered_address |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
30 COLDHARBOUR LANE
HAYES
MIDDLESEX
UB3 3EP
UNITED KINGDOM |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-22 => 2020-06-30 |
| 2019-09-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 10 => 9 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-23 => 2019-10-22 |
| 2019-07-22 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/09/2018 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2017-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |