| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-28 |
insert phone +44 (0) 20 8133 9920 |
| 2023-06-07 |
delete sic_code 46770 - Wholesale of waste and scrap |
| 2023-06-07 |
insert sic_code 43110 - Demolition |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
delete source_ip 185.119.173.214 |
| 2022-07-04 |
insert source_ip 92.204.216.151 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-25 |
update statutory_documents ADOPT ARTICLES 15/02/2022 |
| 2022-04-25 |
update statutory_documents 15/02/22 STATEMENT OF CAPITAL GBP 100.00 |
| 2022-02-15 |
insert address Summit House
Horsecroft Road
Harlow CM19 5BN |
| 2022-02-15 |
update primary_contact 130 Shaftsbury Avenue
London W1D5EU => Summit House
Horsecroft Road
Harlow CM19 5BN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON UNITED KINGDOM W1D 5EU |
| 2021-10-07 |
insert address SUMMIT HOUSE HORSECROFT ROAD HARLOW ESSEX ENGLAND CM19 5BN |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
UNITED KINGDOM |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-25 |
delete casestudy_pages_linkeddomain wpcomstaging.com |
| 2019-08-25 |
delete partner_pages_linkeddomain wpcomstaging.com |
| 2019-08-25 |
delete service_pages_linkeddomain wpcomstaging.com |
| 2019-08-25 |
insert alias Hidden Assets Ltd. |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 5 => 4 |
| 2019-05-07 |
update accounts_next_due_date 2020-02-29 => 2020-01-31 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 30/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-06 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
insert sic_code 46770 - Wholesale of waste and scrap |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |