| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
delete address Photon Electrical, 46 Theydon Street, Walthamstow, London, E17 8EL |
| 2023-02-15 |
delete registration_number 08965311 |
| 2023-02-15 |
insert address Photon Electrical, 1 Forest View Road, Walthamstow, London, E17 4EJ |
| 2023-02-15 |
update primary_contact Photon Electrical, 46 Theydon Street, Walthamstow, London, E17 8EL => Photon Electrical, 1 Forest View Road, Walthamstow, London, E17 4EJ |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-25 |
delete source_ip 160.153.129.227 |
| 2022-11-25 |
insert source_ip 172.67.217.251 |
| 2022-11-25 |
insert source_ip 104.21.43.32 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update account_category DORMANT => null |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address 46 THEYDON STREET LONDON ENGLAND E17 8EL |
| 2019-11-07 |
insert address 42 THEYDON STREET LONDON ENGLAND E17 8EL |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
46 THEYDON STREET
LONDON
E17 8EL
ENGLAND |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCIN HUZA / 17/10/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-03-30 |
delete address Photon Electrical, 1 Forest View Road, Walthamstow, London, E17 4EJ |
| 2019-03-30 |
insert address Photon Electrical, 46 Theydon Street, Walthamstow, London, E17 8EL |
| 2019-03-30 |
insert registration_number 08965311 |
| 2019-03-30 |
update primary_contact Photon Electrical, 1 Forest View Road, Walthamstow, London, E17 4EJ => Photon Electrical, 46 Theydon Street, Walthamstow, London, E17 8EL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-07 |
delete address RUEST MILL LANE RAMSDEN HEATH BILLERICAY ENGLAND CM11 1LX |
| 2018-12-07 |
insert address 46 THEYDON STREET LONDON ENGLAND E17 8EL |
| 2018-12-07 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
RUEST MILL LANE
RAMSDEN HEATH
BILLERICAY
CM11 1LX
ENGLAND |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-07 |
delete address 1 FOREST VIEW ROAD WALTHAMSTOW LONDON ENGLAND E17 4EJ |
| 2017-09-07 |
insert address RUEST MILL LANE RAMSDEN HEATH BILLERICAY ENGLAND CM11 1LX |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
1 FOREST VIEW ROAD
WALTHAMSTOW
LONDON
E17 4EJ
ENGLAND |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN HUZA |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-09-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-27 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-01-08 |
delete address 16 CARNANTON ROAD LONDON E17 4DA |
| 2016-01-08 |
insert address 1 FOREST VIEW ROAD WALTHAMSTOW LONDON ENGLAND E17 4EJ |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
16 CARNANTON ROAD
LONDON
E17 4DA |
| 2015-07-08 |
delete address 16 CARNANTON ROAD LONDON UNITED KINGDOM E17 4DA |
| 2015-07-08 |
insert address 16 CARNANTON ROAD LONDON E17 4DA |
| 2015-07-08 |
insert sic_code 43210 - Electrical installation |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-04-25 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |