| Date | Description |
|---|
| 2024-04-10 |
insert address 11 Steele Road, Park Royal
London, NW10 7AS |
| 2023-10-19 |
delete coo Kevin Sevage |
| 2023-10-19 |
delete vpsales Eduardo Martins |
| 2023-10-19 |
insert coo Eduardo Martins |
| 2023-10-19 |
delete address Unit 3 Kendal Ct, London W3 0RU |
| 2023-10-19 |
delete person Kevin Sevage |
| 2023-10-19 |
insert address 12 Steele Road, Park Royal
London, NW10 7AS |
| 2023-10-19 |
update person_title Eduardo Martins: GROUP SALES DIRECTOR => COO |
| 2023-10-19 |
update primary_contact Unit 3 Kendal Ct, London W3 0RU => 12 Steele Road, Park Royal
London, NW10 7AS |
| 2023-10-07 |
delete address SUITE 107 VICTORIA ROAD UNIT 3 WOODWARD BUILDINGS LONDON ENGLAND W3 6FA |
| 2023-10-07 |
insert address 11 STEEL ROAD PARK ROYAL LONDON ENGLAND NW10 7AS |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
SUITE 107 VICTORIA ROAD
UNIT 3 WOODWARD BUILDINGS
LONDON
W3 6FA
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-22 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address 2ND FLOOR ELSTREE WAY BOREHAMWOOD ENGLAND WD6 1JH |
| 2021-09-07 |
insert address SUITE 107 VICTORIA ROAD UNIT 3 WOODWARD BUILDINGS LONDON ENGLAND W3 6FA |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
2ND FLOOR ELSTREE WAY
BOREHAMWOOD
WD6 1JH
ENGLAND |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-17 |
delete address 12 STEELE ROAD LONDON UNITED KINGDOM NW10 7AS |
| 2019-06-17 |
insert address 2ND FLOOR ELSTREE WAY BOREHAMWOOD ENGLAND WD6 1JH |
| 2019-06-17 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-17 |
update registered_address |
| 2019-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
12 STEELE ROAD
LONDON
NW10 7AS
UNITED KINGDOM |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-19 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2018-03-20 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-29 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-08 |
insert sic_code 49410 - Freight transport by road |
| 2016-02-08 |
update returns_last_madeup_date null => 2015-12-29 |
| 2016-02-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-30 |
update statutory_documents 29/12/15 FULL LIST |
| 2014-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |