| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-08-24 |
delete source_ip 199.15.163.128 |
| 2022-08-24 |
insert source_ip 199.15.163.138 |
| 2022-07-25 |
delete source_ip 35.246.6.109 |
| 2022-07-25 |
insert source_ip 199.15.163.128 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-05-07 |
delete address SENTINAL HOUSE HARVEST CRESCENT FLEET HAMPSHIRE ENGLAND GU51 2UZ |
| 2021-05-07 |
insert address SUITE 22 TRIDENT HOUSE 38-44 VICTORIA ROAD FARNBOROUGH ENGLAND GU14 7FU |
| 2021-05-07 |
update reg_address_care_of SIMPSONS CHARTERED CERTIFIED ACCOUNTANTS => null |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
C/O SIMPSONS CHARTERED CERTIFIED ACCOUNTANTS
SENTINAL HOUSE HARVEST CRESCENT
FLEET
HAMPSHIRE
GU51 2UZ
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-12 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SIMPSON / 01/09/2015 |
| 2016-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 01/09/2015 |
| 2015-09-07 |
delete address 96 BRENT ROAD SOUTHALL MIDDLESEX UB2 5LA |
| 2015-09-07 |
insert address SENTINAL HOUSE HARVEST CRESCENT FLEET HAMPSHIRE ENGLAND GU51 2UZ |
| 2015-09-07 |
update reg_address_care_of null => SIMPSONS CHARTERED CERTIFIED ACCOUNTANTS |
| 2015-09-07 |
update registered_address |
| 2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
96 BRENT ROAD
SOUTHALL
MIDDLESEX
UB2 5LA |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-08 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 96 BRENT ROAD SOUTHALL MIDDLESEX UNITED KINGDOM UB2 5LA |
| 2014-05-07 |
insert address 96 BRENT ROAD SOUTHALL MIDDLESEX UB2 5LA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-15 |
update statutory_documents 29/03/14 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE SIMPSON / 24/09/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-26 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-20 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL GEORGE SIMPSON / 01/05/2013 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL GEORGE SIMPSON / 13/01/2012 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL GEORGE SIMPSON / 29/03/2012 |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL GEORGE SIMPSON / 01/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE SIMPSON |
| 2010-04-07 |
update statutory_documents SECRETARY APPOINTED MICHAEL SIMPSON |
| 2010-04-07 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |