| Date | Description |
|---|
| 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 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2022-11-11 |
delete source_ip 89.200.136.212 |
| 2022-11-11 |
insert source_ip 89.200.136.116 |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MR BAKO KADIR |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES VINCENT |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-04-07 |
delete address 46 BRACKENBURY ROAD LONDON N2 0ST |
| 2021-04-07 |
insert address 292 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NZ |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIWAT SIMANURAK |
| 2021-03-30 |
update statutory_documents SECRETARY APPOINTED MR CHARLES VINCENT |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JARIYA KADIR / 30/03/2021 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WIWAT SIMANURAK / 30/03/2021 |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARIYA KADIR |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
46 BRACKENBURY ROAD
LONDON
N2 0ST |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS JARIYA KADIR |
| 2021-03-29 |
update statutory_documents CESSATION OF CHARLES JOHN VINCENT AS A PSC |
| 2021-03-29 |
update statutory_documents CESSATION OF TITIPORN SIMANURAK AS A PSC |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES VINCENT |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TITIPORN SIMANURAK |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES VINCENT |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THITIPHON SIMANURAK / 10/12/2017 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-20 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-03-08 |
delete contact_pages_linkeddomain teamvalleyweb.co.uk |
| 2016-03-08 |
delete index_pages_linkeddomain teamvalleyweb.co.uk |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-29 |
update statutory_documents 03/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 46 BRACKENBURY ROAD LONDON UNITED KINGDOM N2 0ST |
| 2014-07-07 |
insert address 46 BRACKENBURY ROAD LONDON N2 0ST |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-23 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
delete source_ip 212.227.192.94 |
| 2013-12-06 |
insert source_ip 89.200.136.212 |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-21 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
| 2013-06-21 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-20 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert email in..@orchid-whickham.co.uk |
| 2012-06-11 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-28 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN VINCENT / 03/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THITIPHON SIMANURAK / 03/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WIWAT SIMANURAK / 03/06/2011 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-15 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-02-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES VINCENT / 09/01/2009 |
| 2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THITIPHON SIMANURAK / 09/01/2009 |
| 2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WIWAT SIMANURAK / 09/01/2009 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 2009-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED WIWAT SIMANURAK |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED THITIPHON SIMANURAK |
| 2008-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |