| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2024-03-18 |
delete source_ip 212.64.147.136 |
| 2024-03-18 |
insert source_ip 51.11.51.253 |
| 2023-11-26 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-10-01 |
delete address Lido House, Northfields Avenue, West Ealing W13+
Cranbrook Court, Somerset Road, Brentford TW8 |
| 2023-08-29 |
insert address Lido House, Northfields Avenue, West Ealing W13+
Cranbrook Court, Somerset Road, Brentford TW8 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2023-02-26 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2021-11-26 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2021-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-11-26 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-02-27 => 2018-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-02-20 => 2019-11-26 |
| 2019-07-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2019-07-08 |
delete address IBEX HOUSE BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AH |
| 2019-07-08 |
insert address C/O BENISON SOLVERS LIMITED 1000 GREAT WEST ROAD BRENTFORD UNITED KINGDOM TW8 9DW |
| 2019-07-08 |
update registered_address |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERTO ROBERT WILLIAMS / 07/06/2019 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERTO ROBERT WILLIAMS / 06/04/2016 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
IBEX HOUSE BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH
ENGLAND |
| 2019-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-23 |
update statutory_documents FIRST GAZETTE |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-07 |
update account_ref_day 27 => 26 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-02-20 |
| 2018-11-20 |
update statutory_documents PREVSHO FROM 27/02/2018 TO 26/02/2018 |
| 2018-06-08 |
delete address THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4BB |
| 2018-06-08 |
insert address IBEX HOUSE BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AH |
| 2018-06-08 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
MGI MIDGLEY SNELLING LLP IBEX HOUSE
BAKER STREET
WEYBRIDGE
KT13 8AH
ENGLAND |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
THE OLD STATION MOOR LANE
STAINES-UPON-THAMES
MIDDLESEX
TW18 4BB
ENGLAND |
| 2018-04-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-27 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-27 |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2017-12-31 |
| 2018-02-28 |
update statutory_documents 27/02/17 UNAUDITED ABRIDGED |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-10 |
update account_ref_day 29 => 27 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-11-30 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-09 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-08 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-11-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-08 |
delete address 196 HIGH STREET BRENTFORD MIDDLESEX TW8 8AH |
| 2015-04-08 |
insert address THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4BB |
| 2015-04-08 |
update accounts_next_due_date 2014-12-14 => 2014-12-31 |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
196 HIGH STREET
BRENTFORD
MIDDLESEX
TW8 8AH |
| 2015-03-10 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-14 |
| 2014-07-07 |
delete address 196 HIGH STREET BRENTFORD MIDDLESEX ENGLAND TW8 8AH |
| 2014-07-07 |
insert address 196 HIGH STREET BRENTFORD MIDDLESEX TW8 8AH |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-07-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-10 |
update statutory_documents FIRST GAZETTE |
| 2014-06-09 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
delete address SUITE 40 THE MARKET BUILDING 191- 195 HIGH STREET BRENTFORD MIDDLESEX UNITED KINGDOM TW8 8LB |
| 2014-05-07 |
insert address 196 HIGH STREET BRENTFORD MIDDLESEX ENGLAND TW8 8AH |
| 2014-05-07 |
update reg_address_care_of FIN-ACTS LTD => null |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
C/O FIN-ACTS LTD
SUITE 40 THE MARKET BUILDING
191- 195 HIGH STREET
BRENTFORD
MIDDLESEX
TW8 8LB
UNITED KINGDOM |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-01 => 2013-11-30 |
| 2013-02-26 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
563 CHISWICK HIGH ROAD
CHISWICK
W4 3AY
ENGLAND |
| 2012-02-21 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO WILLIAMS / 02/12/2011 |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2011-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |