| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 193 HIGH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 3XT |
| 2015-09-07 |
insert address 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-05 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-03-07 |
delete address 336 HACKNEY ROAD LONDON E2 7AZ |
| 2015-03-07 |
insert address 193 HIGH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 3XT |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
336 HACKNEY ROAD
LONDON
E2 7AZ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-25 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-10-07 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-09-04 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-23 |
delete sic_code 4542 - Joinery installation |
| 2013-06-23 |
insert sic_code 43320 - Joinery installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-23 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 23/07/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM CONN / 01/01/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CONN / 01/01/2010 |
| 2010-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL CONN / 01/01/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 23/07/09 FULL LIST |
| 2009-04-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents CURRSHO FROM 30/06/2008 TO 31/03/2008 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |