Date | Description |
2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-04 |
delete source_ip 46.30.215.244 |
2020-08-04 |
insert source_ip 46.30.215.230 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-04 |
delete contact_pages_linkeddomain bulletpointmarketing.co.uk |
2019-06-04 |
delete index_pages_linkeddomain bulletpointmarketing.co.uk |
2019-06-04 |
delete service_pages_linkeddomain bulletpointmarketing.co.uk |
2019-06-04 |
delete terms_pages_linkeddomain bulletpointmarketing.co.uk |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
2019-01-16 |
delete address 138, Strathyre Avenue
Norbury
London
SW16 4RQ |
2019-01-16 |
delete source_ip 46.30.215.72 |
2019-01-16 |
insert source_ip 46.30.215.244 |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2017-03-06 |
delete source_ip 46.30.211.215 |
2017-03-06 |
insert source_ip 46.30.215.72 |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
2016-05-12 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
2016-05-09 |
delete source_ip 46.30.212.180 |
2016-05-09 |
insert source_ip 46.30.211.215 |
2016-04-25 |
update statutory_documents 21/04/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
2015-05-21 |
update statutory_documents 21/04/15 FULL LIST |
2015-05-10 |
delete contact_pages_linkeddomain crearecommunications.co.uk |
2015-05-10 |
delete contact_pages_linkeddomain crearedesign.co.uk |
2015-05-10 |
delete contact_pages_linkeddomain mp-webdesign.co.uk |
2015-05-10 |
delete index_pages_linkeddomain crearecommunications.co.uk |
2015-05-10 |
delete index_pages_linkeddomain crearedesign.co.uk |
2015-05-10 |
delete index_pages_linkeddomain google.com |
2015-05-10 |
delete index_pages_linkeddomain mp-webdesign.co.uk |
2015-05-10 |
delete service_pages_linkeddomain crearecommunications.co.uk |
2015-05-10 |
delete service_pages_linkeddomain crearedesign.co.uk |
2015-05-10 |
delete service_pages_linkeddomain google.com |
2015-05-10 |
delete service_pages_linkeddomain mp-webdesign.co.uk |
2015-05-10 |
insert address 138, Strathyre Avenue
Norbury
London
SW16 4RQ |
2015-05-10 |
insert alias Cooker Solutions Limited |
2015-05-10 |
insert contact_pages_linkeddomain bulletpointmarketing.co.uk |
2015-05-10 |
insert contact_pages_linkeddomain goo.gl |
2015-05-10 |
insert email co..@mail.com |
2015-05-10 |
insert index_pages_linkeddomain bulletpointmarketing.co.uk |
2015-05-10 |
insert service_pages_linkeddomain bulletpointmarketing.co.uk |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-08-28 |
insert contact_pages_linkeddomain google.com |
2014-08-28 |
insert index_pages_linkeddomain google.com |
2014-08-28 |
insert service_pages_linkeddomain google.com |
2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
2014-05-12 |
update statutory_documents 21/04/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-04-29 |
delete index_pages_linkeddomain cheshirerefrigeration.co.uk |
2014-04-29 |
delete index_pages_linkeddomain mrfsgroup.com |
2014-04-29 |
delete service_pages_linkeddomain mrfsgroup.com |
2014-04-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
2013-11-28 |
delete contact_pages_linkeddomain blkstone.co.uk |
2013-11-28 |
delete contact_pages_linkeddomain tarplettgenerators.co.uk |
2013-11-28 |
delete contact_pages_linkeddomain tdssafeguard.co.uk |
2013-11-28 |
delete service_pages_linkeddomain carltonsales.co.uk |
2013-11-28 |
delete source_ip 46.30.211.52 |
2013-11-28 |
insert source_ip 46.30.212.180 |
2013-07-19 |
delete index_pages_linkeddomain homegoodsrangecookers.co.uk |
2013-07-19 |
delete service_pages_linkeddomain homegoodsrangecookers.co.uk |
2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-04-21 => 2012-04-21 |
2013-06-21 |
update returns_next_due_date 2012-05-19 => 2013-05-19 |
2013-05-14 |
update statutory_documents 21/04/13 FULL LIST |
2013-04-22 |
delete source_ip 193.202.110.112 |
2013-04-22 |
insert source_ip 46.30.211.52 |
2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2013-01-29 |
delete phone 0208 674 9009 |
2013-01-29 |
delete phone 0800 6226407 |
2013-01-29 |
insert phone 0203 478 0883 |
2012-06-11 |
update statutory_documents 21/04/12 FULL LIST |
2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
138 STRATHYRE AVENUE
NORBURY
LONDON
SW16 4RQ
UNITED KINGDOM |
2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDERSON |
2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EARLE CLARKE |
2011-05-11 |
update statutory_documents 21/04/11 FULL LIST |
2010-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |