| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-08-07 |
delete address 15-23 GREENHILL CRESCENT WATFORD ENGLAND WD18 8PH |
| 2023-08-07 |
insert address THE PEEK PARTNERSHIP LTD UNIT 1,CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP UNITED KINGDOM HA4 0JA |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
15-23 GREENHILL CRESCENT
WATFORD
WD18 8PH
ENGLAND |
| 2023-05-09 |
update statutory_documents CESSATION OF JODIE MARIE HARRIS AS A PSC |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE HARRIS |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-10-14 |
delete address Dove House Farm
Dove House Lane
Dunstable
Bedfordshire
LU6 2PQ |
| 2022-10-14 |
delete address Dove House Farm, Dove House Lane, Dunstable, Hertfordshire LU6 2PQ |
| 2022-10-14 |
delete address of Dove House Farm, Dove House Lane, Dunstable, Hertfordshire LU6 2PQ |
| 2022-10-14 |
delete phone 07859 887673 |
| 2022-10-14 |
insert address Unit 5, Warrenwood Industrial Estate
Hertford
Hertfordshire
SG14 3NU |
| 2022-10-14 |
insert address of unit 5 warrenwood industrial estate, hertford, hertfordshire, Hertfordshire SG14 3NU |
| 2022-10-14 |
insert address unit 5 warrenwood industrial estate, hertford, hertfordshire, Hertfordshire SG14 3NU |
| 2022-10-14 |
update primary_contact Dove House Farm
Dove House Lane
Dunstable
Bedfordshire
LU6 2PQ => Unit 5, Warrenwood Industrial Estate
Hertford
Hertfordshire
SG14 3NU |
| 2021-12-07 |
delete sic_code 99999 - Dormant Company |
| 2021-12-07 |
insert company_previous_name LONDON ACCOUNTANCY AND BOOKKEEPING COMPANY LIMITED |
| 2021-12-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2021-12-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-07 |
update name LONDON ACCOUNTANCY AND BOOKKEEPING COMPANY LIMITED => SONNY ADAM LTD |
| 2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODIE MARIE HARRIS |
| 2021-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ANAS AL-HASSANI |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS JODIE MARIE HARRIS |
| 2021-11-03 |
update statutory_documents COMPANY NAME CHANGED LONDON ACCOUNTANCY AND BOOKKEEPING COMPANY LIMITED
CERTIFICATE ISSUED ON 03/11/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAS AL-HASSANI |
| 2021-11-03 |
update statutory_documents CESSATION OF AMOS CONNELLY LOGAN PEEK AS A PSC |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMOS PEEK |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 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 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-10-30 |
delete address 7 DEHAVILLAND ROAD UPPER RISSINGTON CHELTENHAM GL54 2NZ |
| 2020-10-30 |
insert address 15-23 GREENHILL CRESCENT WATFORD ENGLAND WD18 8PH |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
7 DEHAVILLAND ROAD
UPPER RISSINGTON
CHELTENHAM
GL54 2NZ |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-20 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-03-16 => 2014-08-14 |
| 2015-02-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2015-01-07 |
delete address 7 DEHAVILLAND ROAD UPPER RISSINGTON CHELTENHAM ENGLAND GL54 2NZ |
| 2015-01-07 |
insert address 7 DEHAVILLAND ROAD UPPER RISSINGTON CHELTENHAM GL54 2NZ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-08-14 => 2014-03-16 |
| 2015-01-04 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-09 |
update statutory_documents FIRST GAZETTE |
| 2014-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-12-05 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-14 => 2015-05-31 |
| 2014-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
insert sic_code 99999 - Dormant Company |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-18 |
update statutory_documents 14/08/13 FULL LIST |
| 2012-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |