| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-12-28 |
delete otherexecutives Gerry Green |
| 2022-12-28 |
delete person Amy Gormally |
| 2022-12-28 |
delete person Gerry Green |
| 2022-12-28 |
insert person Tara Green |
| 2022-09-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-09-07 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANTHONY GREEN / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAY GREEN |
| 2022-03-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-22 |
update statutory_documents FIRST GAZETTE |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-07 |
update account_ref_month 7 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2020-03-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 2020-01-07 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2020-01-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE GREEN |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS LAY TEE GREEN |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GREN |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS LEE TEE GREN |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GREEN / 11/11/2019 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents CESSATION OF JENNIFER POWERS AS A PSC |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER POWERS |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE GREEN |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-04-06 => 2020-04-30 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-06-12 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |