| Date | Description |
|---|
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-02-07 |
delete address 49, MANOR LANE, SUNBURY-ON-THAMES, SUNBURY-ON-THAMES, UNITED KINGDOM TW16 5EB |
| 2022-02-07 |
insert address 279-287 HOUNSLOW HIGH STREET HOUNSLOW ENGLAND TW3 1EF |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
49, MANOR LANE,
SUNBURY-ON-THAMES,
SUNBURY-ON-THAMES,
TW16 5EB
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PETROVICS |
| 2021-03-23 |
update statutory_documents CESSATION OF HABIB BEN RETKOCERI AS A PSC |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER PETROVICS |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIB RETKOCERI |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-07 |
delete address 118 SYDENHAM ROAD SYDENHAM ENGLAND SE26 5JX |
| 2021-02-07 |
insert address 49, MANOR LANE, SUNBURY-ON-THAMES, SUNBURY-ON-THAMES, UNITED KINGDOM TW16 5EB |
| 2021-02-07 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
118 SYDENHAM ROAD
SYDENHAM
SE26 5JX
ENGLAND |
| 2020-12-07 |
delete address 49 MANOR LANE SUNBURY-ON-THAMES UNITED KINGDOM TW16 5EB |
| 2020-12-07 |
insert address 118 SYDENHAM ROAD SYDENHAM ENGLAND SE26 5JX |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-15 => 2021-11-30 |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
49 MANOR LANE
SUNBURY-ON-THAMES
TW16 5EB
UNITED KINGDOM |
| 2020-08-21 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-15 => 2021-02-15 |
| 2020-06-07 |
insert company_previous_name HAMPTON HILL HAND CAR WASH LTD |
| 2020-06-07 |
update name HAMPTON HILL HAND CAR WASH LTD => HAMPTON HILL DISTRIBUTION LTD |
| 2020-05-27 |
update statutory_documents COMPANY NAME CHANGED HAMPTON HILL HAND CAR WASH LTD
CERTIFICATE ISSUED ON 27/05/20 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |