| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-07 |
update statutory_documents ADOPT ARTICLES 25/03/2024 |
| 2024-04-03 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 31/03/2024 |
| 2024-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2024 FROM
ALLIED HOUSE ABBOT CLOSE
BYFLEET
WEST BYFLEET
SURREY
KT14 7JN
ENGLAND |
| 2024-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM RICHARD HILL |
| 2024-04-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STOTT |
| 2024-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046358470001 |
| 2024-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW PATH FIRE AND SECURITY LTD |
| 2024-04-03 |
update statutory_documents CESSATION OF PETRA GENCO AS A PSC |
| 2024-04-03 |
update statutory_documents CESSATION OF VINCENZO GENCO AS A PSC |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETRA GENCO |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2024-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 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 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRA GENCO |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-13 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-17 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 4 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE MIDDLESEX HA3 5TE |
| 2015-10-09 |
insert address ALLIED HOUSE ABBOT CLOSE BYFLEET WEST BYFLEET SURREY ENGLAND KT14 7JN |
| 2015-10-09 |
update registered_address |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
4 ADMIRAL HOUSE
CARDINAL WAY
WEALDSTONE
MIDDLESEX
HA3 5TE |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-15 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-22 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-25 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-10-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO GENCO / 01/01/2010 |
| 2009-11-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/03 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |