| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-20 => 2024-07-30 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-20 |
| 2023-07-20 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/10/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 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 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-12-07 |
delete address JUBILEE HOUSE JUBILEE CLOSE HAMPTON WICK KINGSTON UPON THAMES KT1 4DG |
| 2020-12-07 |
insert address 41 WALSINGHAM ROAD ENFIELD ENGLAND EN2 6EY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
JUBILEE HOUSE JUBILEE CLOSE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4DG |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAY LEVENE |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEVENE |
| 2020-05-27 |
update statutory_documents CESSATION OF IAN JOHN ANDERSON AS A PSC |
| 2020-05-27 |
update statutory_documents CESSATION OF SIOBHAN WRIGHT AS A PSC |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN WRIGHT |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN ANDERSON |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDERSON |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SIOBHAN WRIGHT / 19/11/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN WRIGHT |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2018-12-07 |
update account_category DORMANT => null |
| 2018-12-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-12 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
delete address 9 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QZ |
| 2017-11-07 |
insert address JUBILEE HOUSE JUBILEE CLOSE HAMPTON WICK KINGSTON UPON THAMES KT1 4DG |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
9 BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QZ |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents COMPANY RESTORED ON 27/10/2017 |
| 2017-08-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-31 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-08-10 |
update returns_last_madeup_date 2015-03-20 => 2015-03-21 |
| 2015-07-30 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN WRIGHT |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEVENE |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-06-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-05-20 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-12-06 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2015-01-03 => 2015-04-17 |
| 2014-03-20 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE LEVENE |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEVENE |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 9 => 10 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2014-07-31 |
| 2014-01-07 |
update returns_last_madeup_date 2013-09-12 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-10-10 => 2015-01-03 |
| 2013-12-10 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/10/2013 |
| 2013-12-06 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAY LEVENE |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEVENE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-18 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-12 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LEVENE / 08/01/2013 |
| 2012-09-17 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
PARKSIDE HOUSE 41 WALSINGHAM ROAD
ENFIELD
MIDDLESEX
EN2 6EY
UNITED KINGDOM |
| 2011-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |