| Date | Description |
|---|
| 2023-09-07 |
delete sic_code 46180 - Agents specialized in the sale of other particular products |
| 2023-09-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents SECOND FILED SH01 - 09/07/19 STATEMENT OF CAPITAL GBP 1000 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CESSATION OF GRAHAM FREDERICK LOCKHART AS A PSC |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents 09/07/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-07-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 1 => 2 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079591470002 |
| 2018-10-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/08/18 |
| 2018-09-13 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 77 |
| 2018-09-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKHART |
| 2018-08-30 |
update statutory_documents REDUCE ISSUED CAPITAL 13/08/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update num_mort_outstanding 2 => 1 |
| 2018-06-08 |
update num_mort_satisfied 0 => 1 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079591470001 |
| 2018-03-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079591470002 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update num_mort_charges 0 => 1 |
| 2016-02-11 |
update num_mort_outstanding 0 => 1 |
| 2016-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079591470001 |
| 2015-09-08 |
update returns_last_madeup_date 2015-02-21 => 2015-08-18 |
| 2015-09-08 |
update returns_next_due_date 2016-03-20 => 2016-09-15 |
| 2015-08-18 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-04-02 |
update statutory_documents 04/03/15 STATEMENT OF CAPITAL GBP 154 |
| 2015-03-19 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OMOKANJUOLA / 02/01/2015 |
| 2014-09-03 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 153 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ESSEX ENGLAND SS3 9QE |
| 2014-03-08 |
insert address 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9QE |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-08 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-26 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-21 => 2014-12-31 |
| 2013-06-26 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 102 |
| 2013-06-25 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
delete address 29 WOODMAN STREET ROYAL DOCKS, LONDON LONDON UNITED KINGDOM E16 2NU |
| 2013-06-22 |
insert address 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ESSEX ENGLAND SS3 9QE |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_ref_day 29 => 31 |
| 2013-06-21 |
update account_ref_month 2 => 3 |
| 2013-05-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LOCKHART |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
29 WOODMAN STREET
ROYAL DOCKS, LONDON
LONDON
E16 2NU
UNITED KINGDOM |
| 2012-07-02 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |