| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2025 FROM
49 MANOR ROAD
MITCHAM
SURREY
CR4 1JG |
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2024-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-11-30 |
update statutory_documents CESSATION OF MICHAEL REA AS A PSC |
| 2019-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-05-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-03-14 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES SLATER / 07/01/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-04-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-03-06 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-03-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-02-20 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REA / 07/01/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2013-12-31 |
| 2013-12-31 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-23 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES SLATER / 07/01/2013 |
| 2012-12-01 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 07/01/12 FULL LIST |
| 2012-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES SLATER / 07/01/2012 |
| 2011-12-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLATER / 07/01/2010 |
| 2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REA / 07/01/2010 |
| 2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON EDWARD SLATER / 07/01/2010 |
| 2009-11-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 28/02/2009 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |