| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-08-05 |
delete address Kings Head House
15 London End
Beaconsfield
HP9 2HN |
| 2024-08-05 |
delete address Way, Luton, Beds, LU3 4BU |
| 2024-08-05 |
insert address Suite 6 Alveston House, 11 Broad Street
Pershore, Worcs WR10 1BB |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-14 |
delete source_ip 185.192.40.195 |
| 2023-09-14 |
insert source_ip 46.183.10.141 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-10-07 |
delete address SUITE 12 BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDS LU3 4BU |
| 2021-10-07 |
insert address SUITE 6 ALVESTON HOUSE 11 BROAD STREET PERSHORE WORCESTERSHIRE ENGLAND WR10 1BB |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
SUITE 12 BRAMINGHAM BUSINESS CENTRE
ENTERPRISE WAY
LUTON
BEDS
LU3 4BU |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-18 |
delete source_ip 5.135.251.33 |
| 2020-02-18 |
insert source_ip 185.192.40.195 |
| 2019-12-13 |
insert address ALL SOULS AVENUE NW10
ELGIN AVENUE W9 |
| 2019-12-13 |
insert address MAIDA AVENUE W2
BEACONSFIELD HP9 |
| 2019-10-14 |
insert address Way, Luton, Beds, LU3 4BU |
| 2019-08-15 |
delete index_pages_linkeddomain ibuildbydesignltd.co.uk |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-18 |
delete address 5 Kimberley Road
London NW6 7SG |
| 2018-04-18 |
delete source_ip 149.202.72.225 |
| 2018-04-18 |
insert address 268 Belsize road, suite 118
London NW6 4BT |
| 2018-04-18 |
insert source_ip 5.135.251.33 |
| 2018-04-18 |
update primary_contact 5 Kimberley Road
London NW6 7SG => 268 Belsize road, suite 118
London NW6 4BT |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AARON PALOMO / 12/09/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-04 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AARON PALOMO / 08/06/2015 |
| 2016-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-06-07 |
delete address SUITE 12 BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDS ENGLAND LU3 4BU |
| 2015-06-07 |
insert address SUITE 12 BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDS LU3 4BU |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-12 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-01-07 |
delete address PENANG HOUSE 10 MEMORIAL ROAD LUTON BEDFORDSHIRE LU3 2QU |
| 2015-01-07 |
insert address SUITE 12 BRAMINGHAM BUSINESS CENTRE ENTERPRISE WAY LUTON BEDS ENGLAND LU3 4BU |
| 2015-01-07 |
update registered_address |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
C/O SUITE 12
BRAMINGHAM BUSINESS CENTRE
ENTERPRISE WAY
LUTON
BEDS
LU3 4BU
ENGLAND |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
C/O SUITE 12
BRAMINGHAM BUSINESS CENTRE BRAMINGHAM BUSINESS CENTRE
ENTERPRISE WAY
LUTON
LU3 4BU
ENGLAND |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
PENANG HOUSE 10
MEMORIAL ROAD
LUTON
BEDFORDSHIRE
LU3 2QU |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-05-07 |
delete address PENANG HOUSE 10 MEMORIAL ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU3 2QU |
| 2014-05-07 |
insert address PENANG HOUSE 10 MEMORIAL ROAD LUTON BEDFORDSHIRE LU3 2QU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-06-20 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-07-18 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALOMO |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-20 => 2015-03-31 |
| 2013-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
insert sic_code 41100 - Development of building projects |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-24 |
update statutory_documents 20/06/13 FULL LIST |
| 2012-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |