Date | Document Type | Document Description |
---|
2024-09-26 | | CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES |
2024-09-05 | | 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-09-02 | | Change of details for Mr Charlie Dorman as a person with significant control on 2024-09-02 |
2024-09-02 | | Change of details for Mr Warren Douglas Rogers as a person with significant control on 2024-09-02 |
2024-09-02 | | SECRETARY'S DETAILS CHNAGED FOR MR WARREN DOUGLAS ROGERS on 2024-09-02 |
2024-09-02 | | Director's details changed for Mr Charlie Dorman on 2024-09-02 |
2024-09-02 | | Director's details changed for Mr Warren Rogers on 2024-09-02 |
2024-02-08 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2024-02-08 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070084500003 |
2023-09-27 | | CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
2023-09-27 | | REGISTERED OFFICE CHANGED ON 27/09/23 FROM Unit 1 st James Mews 276 st James Road London London SE1 5JX England |
2023-09-07 | | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-11 | | REGISTRATION OF A CHARGE / CHARGE CODE 070084500004 |
2022-10-10 | | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
2022-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
2022-09-01 | | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-01 | AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-27 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
2021-09-14 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM 215 Lyham Road London SW2 5PY England |
2021-04-13 | PSC04 | Change of details for Mr Charlie Dorman as a person with significant control on 2021-04-13 |
2021-04-13 | CH01 | Director's details changed for Mr Charlie Dorman on 2021-04-13 |
2020-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES |
2020-09-08 | AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-03 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-03 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES |
2019-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES |
2018-10-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2018-10-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2018-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES |
2018-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES |
2018-09-04 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-04 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-13 | AA01 | Previous accounting period shortened from 28/02/18 TO 30/11/17 |
2017-12-08 | AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-02 | LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2 |
2017-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
2017-02-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM 23 Jacob Street London SE1 2BG |
2016-12-08 | AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-04 | LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2 |
2016-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
2016-09-26 | CH01 | Director's details changed for Mr Charlie Dorman on 2016-09-26 |
2015-12-18 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-15 | LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 |
2015-10-15 | AR01 | 03/09/15 ANNUAL RETURN FULL LIST |
2015-02-24 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROGERS / 09/11/2011 |
2015-01-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DORMAN / 15/03/2014 |
2015-01-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/01/15 FROM 1 Gainsford Street London SE1 2NE |
2014-10-10 | LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 |
2014-10-10 | AR01 | 03/09/14 ANNUAL RETURN FULL LIST |
2014-05-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070084500003 |
2014-03-13 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WARREN DOUGLAS ROGERS on 2014-03-12 |
2014-03-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROGERS / 12/03/2014 |
2014-03-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DORMAN / 12/03/2014 |
2013-12-04 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-01 | AR01 | 03/09/13 ANNUAL RETURN FULL LIST |
2013-10-31 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WARREN DOUGLAS ROGERS / 01/10/2009 |
2013-10-31 | AP03 | SECRETARY APPOINTED MR WARREN DOUGLAS ROGERS |
2013-02-08 | AA | 28/02/12 TOTAL EXEMPTION FULL |
2012-12-17 | AR01 | 03/09/12 FULL LIST |
2011-10-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROGERS / 31/10/2011 |
2011-10-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DORMAN / 31/10/2011 |
2011-10-21 | AR01 | 03/09/11 FULL LIST |
2011-07-15 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-06-02 | AA | 28/02/11 TOTAL EXEMPTION FULL |
2011-03-08 | AA01 | PREVEXT FROM 30/09/2010 TO 28/02/2011 |
2010-10-05 | AR01 | 03/09/10 FULL LIST |
2010-10-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE DORMAN / 24/05/2010 |
2010-04-15 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-03-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
FLAT 6 67 KIDBROOKE PARK ROAD
LONDON
SE3 0EE |
2010-02-18 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-02-18 | CERTNM | COMPANY NAME CHANGED CONNECTION PRODUCTION SERVICES LTD
CERTIFICATE ISSUED ON 18/02/10 |
2010-02-18 | CICCON | CONVERSION TO A CIC |
2010-02-18 | RES15 | CHANGE OF NAME 16/02/2010 |
2009-09-03 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |