| Date | Description |
|---|
| 2023-04-07 |
delete address STERLING HOUSE FULBOURNE ROAD LONDON ENGLAND E17 4EE |
| 2023-04-07 |
insert address 5 CROMWELL STREET HOUNSLOW ENGLAND TW3 3LQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-10-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
STERLING HOUSE FULBOURNE ROAD
LONDON
E17 4EE
ENGLAND |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK PEAT |
| 2022-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PEAT |
| 2022-09-14 |
update statutory_documents CESSATION OF GEORGE CHARILAOS CHARILAOU AS A PSC |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CHARILAOU |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GEORGE CHARILAOU / 21/07/2022 |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY GEORGE CHARILAOU / 21/07/2022 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-07-07 |
delete address 37 ST. VINCENT ROAD SOUTHSEA ENGLAND PO5 2QR |
| 2022-07-07 |
insert address STERLING HOUSE FULBOURNE ROAD LONDON ENGLAND E17 4EE |
| 2022-07-07 |
update registered_address |
| 2022-06-19 |
update statutory_documents CESSATION OF MARK ANTHONY PEAT AS A PSC |
| 2022-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2022 FROM
37 ST. VINCENT ROAD
SOUTHSEA
PO5 2QR
ENGLAND |
| 2022-06-12 |
update statutory_documents DIRECTOR APPOINTED MR HARRY GEORGE CHARILAOU |
| 2022-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY GEORGE CHARILAOU |
| 2022-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEAT |
| 2022-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-20 => 2023-03-31 |
| 2022-01-02 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete address 17 EDWARDS COURT SLOUGH BERKSHIRE UNITED KINGDOM SL1 2HY |
| 2021-12-07 |
insert address 37 ST. VINCENT ROAD SOUTHSEA ENGLAND PO5 2QR |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
15 VICARAGE LANE
EPPING
ESSEX
CM16 6ET |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY PEAT |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY PEAT |
| 2021-10-12 |
update statutory_documents CESSATION OF VICTOR GRANTLEY HALLS AS A PSC |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR HALLS |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
17 EDWARDS COURT
SLOUGH
BERKSHIRE
SL1 2HY
UNITED KINGDOM |
| 2021-04-07 |
insert sic_code 43210 - Electrical installation |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR GRANTLEY HALLS |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR GRANTLEY HALLS |
| 2021-02-23 |
update statutory_documents CESSATION OF ANTHONY ANDERSON AS A PSC |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDERSON |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIAN BOLDER |
| 2020-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |