| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-06 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-02 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 2 => 3 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SALVESTER NYONI / 21/06/2021 |
| 2021-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. SALVESTER NYONI / 21/06/2021 |
| 2021-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062787330003 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-03-01 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062787330003 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-07 |
update account_ref_day 30 => 31 |
| 2017-12-07 |
update account_ref_month 6 => 7 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2017-11-09 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/07/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-13 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-08 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 73 GREENWAY, HARLOW BUSINESS PARK HARLOW ESSEX UNITED KINGDOM CM19 5QE |
| 2014-08-07 |
insert address UNIT 73 GREENWAY, HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-15 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-09-06 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-08-23 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7460 - Investigation & security |
| 2013-06-21 |
insert sic_code 80100 - Private security activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALVESTER NYONI / 13/06/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
TERMINUS HOUSE TERMINUS STREET
HARLOW
ESSEX
CM20 1XA
UNITED KINGDOM |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2009-03-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH SHIRE |
| 2008-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |