| Date | Description |
|---|
| 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 |
| 2024-03-31 |
insert about_pages_linkeddomain google.com |
| 2024-03-31 |
insert client_pages_linkeddomain google.com |
| 2024-03-31 |
insert contact_pages_linkeddomain google.com |
| 2024-03-31 |
insert index_pages_linkeddomain google.com |
| 2024-03-31 |
insert partner_pages_linkeddomain google.com |
| 2024-03-31 |
insert terms_pages_linkeddomain google.com |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-02-05 |
delete email pl..@outlook.com |
| 2022-12-21 |
insert email pl..@outlook.com |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN RAYMENT SHAW / 24/11/2022 |
| 2022-08-07 |
delete address 17 KING EDWARDS RD RUISLIP LONDON HA4 7AE |
| 2022-08-07 |
insert address UNIT 1C SANDOWN ROAD INDUSTRIAL ESTATE SANDOWN ROAD WATFORD ENGLAND WD24 7UB |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
17 KING EDWARDS RD
RUISLIP
LONDON
HA4 7AE |
| 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 |
insert about_pages_linkeddomain maillist-manage.com |
| 2022-04-27 |
insert client_pages_linkeddomain maillist-manage.com |
| 2022-04-27 |
insert contact_pages_linkeddomain maillist-manage.com |
| 2022-04-27 |
insert index_pages_linkeddomain maillist-manage.com |
| 2022-04-27 |
insert partner_pages_linkeddomain maillist-manage.com |
| 2022-04-27 |
insert product_pages_linkeddomain maillist-manage.com |
| 2022-04-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-27 |
insert terms_pages_linkeddomain maillist-manage.com |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCILLE GARCIA-NEILSON / 31/03/2021 |
| 2022-01-07 |
update num_mort_outstanding 3 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 3 |
| 2021-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084121790001 |
| 2021-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084121790002 |
| 2021-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084121790003 |
| 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 |
| 2021-05-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-02-28 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAYRA ESCOBAR SANDOVAL DE SHAW |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCILLE GARCIA-NEILSON |
| 2020-02-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2020 |
| 2020-02-05 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-01-27 |
update statutory_documents SUB-DIVISION
15/01/20 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYRA JULIETA ESCOBAR SANDOVAL DE SHAW / 20/12/2019 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYRA JULIETA ESCOBAR SANDDUAL DE SHAW / 16/01/2020 |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEAN RAYMENT SHAW |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS MAYRA JULIETA ESCOBAR SANDDUAL DE SHAW |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD TYTHE |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LLOYD TYTHE |
| 2019-10-07 |
update account_ref_day 28 => 31 |
| 2019-10-07 |
update account_ref_month 2 => 8 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-05-31 |
| 2019-09-17 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/08/2019 |
| 2019-06-20 |
update num_mort_charges 0 => 3 |
| 2019-06-20 |
update num_mort_outstanding 0 => 3 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084121790003 |
| 2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084121790001 |
| 2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084121790002 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-20 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-22 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-20 => 2015-11-30 |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-05-07 |
delete address 17 KING EDWARDS RD RUISLIP LONDON ENGLAND HA4 7AE |
| 2014-05-07 |
insert address 17 KING EDWARDS RD RUISLIP LONDON HA4 7AE |
| 2014-05-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-05-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-04-23 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |