| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-14 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERYL PENNEY |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS ERYL ANGHARAD PENNEY |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-19 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-15 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 226 STAINES ROAD LALEHAM STAINES MIDDLESEX ENGLAND TW18 2RT |
| 2014-05-07 |
insert address 226 STAINES ROAD LALEHAM STAINES MIDDLESEX TW18 2RT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-07 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-04 => 2014-05-31 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 8 |
| 2013-04-16 |
update statutory_documents 04/04/13 NO CHANGES |
| 2012-12-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 31/08/2012 |
| 2012-05-11 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERYL PENNEY |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID PENNEY |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD
LONDON
EC1V 2PU |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS ERYL ANGHARAD PENNEY |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |