| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-16 |
update statutory_documents 30/05/23 UNAUDITED ABRIDGED |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents 30/05/22 UNAUDITED ABRIDGED |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL HODGETTS |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents 30/05/21 UNAUDITED ABRIDGED |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-08 |
update statutory_documents 30/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents 30/05/19 UNAUDITED ABRIDGED |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-06 |
update statutory_documents 30/05/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents 30/05/17 UNAUDITED ABRIDGED |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-27 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-01 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-20 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 36 RATHMORE ROAD LONDON ENGLAND SE7 7QW |
| 2015-07-08 |
insert address 36 RATHMORE ROAD LONDON SE7 7QW |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-03 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-16 |
update statutory_documents 30/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 802 COLORADO BUILDING DEALS GATEWAY LONDON SE13 7RD |
| 2015-01-07 |
insert address 36 RATHMORE ROAD LONDON ENGLAND SE7 7QW |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
802 COLORADO BUILDING
DEALS GATEWAY
LONDON
SE13 7RD |
| 2014-07-07 |
delete address 802 COLORADO BUILDING DEALS GATEWAY LONDON ENGLAND SE13 7RD |
| 2014-07-07 |
insert address 802 COLORADO BUILDING DEALS GATEWAY LONDON SE13 7RD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-16 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-13 |
update statutory_documents 30/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 403 IDAHO BUILDING DEALS GATEWAY LONDON ENGLAND SE13 7QG |
| 2013-12-07 |
insert address 802 COLORADO BUILDING DEALS GATEWAY LONDON ENGLAND SE13 7RD |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREIA FERNANDES / 19/11/2013 |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
403 IDAHO BUILDING
DEALS GATEWAY
LONDON
SE13 7QG
ENGLAND |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREIA FERNANDES / 19/11/2013 |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL HODGETTS / 19/11/2013 |
| 2013-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREIA FERNANDES / 19/11/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-08-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-07-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-07-11 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-24 => 2014-02-28 |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-02-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-17 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |