Date | Document Type | Document Description |
---|
2024-01-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 |
2023-03-28 | | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
2023-03-28 | | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
2022-11-21 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 |
2022-11-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 |
2022-06-15 | RES12 | Resolution of varying share rights or name |
2022-06-15 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-06-14 | SH08 | Change of share class name or designation |
2022-03-01 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES |
2022-01-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2021-03-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES |
2020-11-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 |
2020-04-16 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES |
2020-02-19 | CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JONES on 2020-02-19 |
2020-02-19 | CH01 | Director's details changed for Christopher Jones on 2020-02-19 |
2020-01-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 |
2020-01-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-15 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
2019-04-15 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
2019-01-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-01 | LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1000 |
2018-05-01 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
2018-01-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 |
2017-04-20 | LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2016-12-13 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-16 | LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-06-16 | AR01 | 13/04/16 ANNUAL RETURN FULL LIST |
2016-01-28 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-26 | LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-05-26 | AR01 | 13/04/15 ANNUAL RETURN FULL LIST |
2014-12-18 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-30 | LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-04-30 | AR01 | 13/04/14 ANNUAL RETURN FULL LIST |
2014-01-28 | AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-29 | AR01 | 13/04/13 ANNUAL RETURN FULL LIST |
2013-04-04 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2013-01-31 | AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-22 | AR01 | 13/04/12 ANNUAL RETURN FULL LIST |
2012-01-16 | AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-05-10 | AR01 | 13/04/11 ANNUAL RETURN FULL LIST |
2011-04-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/04/11 FROM Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP |
2011-04-14 | | REGISTERED OFFICE CHANGED ON 14/04/11 FROM , Sir Robert Peel House, 344-348 High Road, Ilford, Essex, IG1 1QP |
2010-11-11 | RES15 | CHANGE OF NAME 13/10/2010 |
2010-11-11 | CERTNM | Company name changed the long island shutter company LIMITED\certificate issued on 11/11/10 |
2010-11-11 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-06-18 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 |
2010-04-22 | AR01 | 13/04/10 ANNUAL RETURN FULL LIST |
2010-04-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/10/2009 |
2010-04-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 01/10/2009 |
2010-04-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON KIM JONES / 01/10/2009 |
2010-04-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LYNNE HENDERSON / 01/10/2009 |
2010-01-13 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-04-20 | 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
2008-11-28 | AA | 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-15 | 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
2007-04-13 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |