| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BASHFORD-PAYNE / 26/02/2024 |
| 2023-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BASHFORD-PAYNE / 30/10/2023 |
| 2023-10-07 |
delete address LYCHGATE INDUSTRIAL ESTATE ARTERIAL ROAD RAYLEIGH ENGLAND SS6 7TZ |
| 2023-10-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
LYCHGATE INDUSTRIAL ESTATE ARTERIAL ROAD
RAYLEIGH
SS6 7TZ
ENGLAND |
| 2023-04-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-07 |
delete address 3-5 LONDON ROAD RAINHAM KENT ME8 7RG |
| 2021-08-07 |
insert address LYCHGATE INDUSTRIAL ESTATE ARTERIAL ROAD RAYLEIGH ENGLAND SS6 7TZ |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
3-5 LONDON ROAD
RAINHAM
KENT
ME8 7RG |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2021-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-11-07 |
delete address 160 MALTBY DRIVE ENFIELD LONDON UNITED KINGDOM EN1 4EW |
| 2018-11-07 |
insert address 3-5 LONDON ROAD RAINHAM KENT ME8 7RG |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
160 MALTBY DRIVE
ENFIELD
LONDON
EN1 4EW
UNITED KINGDOM |
| 2018-03-07 |
update registered_address |
| 2017-12-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |