| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 199 ARAGLEN AVENUE SOUTH OCKENDON ESSEX RM15 5DB |
| 2020-04-07 |
insert address 36A ORSETT ROAD GRAYS ENGLAND RM17 5EB |
| 2020-04-07 |
update registered_address |
| 2020-04-04 |
delete address First Floor Suite B, 1-3 New Road, Grays, RM17 6NG |
| 2020-04-04 |
delete address uk First Floor Suite B, 1-3 New Road, Grays, RM17 6NG |
| 2020-04-04 |
insert address 36A Orsett Road, Grays, RM17 5EB |
| 2020-04-04 |
insert address uk 36A Orsett Road, Grays, RM17 5EB |
| 2020-04-04 |
insert phone 01375767730 |
| 2020-04-04 |
insert phone 10302697 |
| 2020-04-04 |
update primary_contact First Floor Suite B, 1-3 New Road, Grays, RM17 6NG => 36A Orsett Road, Grays, RM17 5EB |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
199 ARAGLEN AVENUE
SOUTH OCKENDON
ESSEX
RM15 5DB |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
delete source_ip 66.96.149.32 |
| 2019-05-01 |
insert source_ip 194.135.87.87 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-19 |
delete source_ip 66.96.147.172 |
| 2016-04-19 |
insert source_ip 66.96.149.32 |
| 2016-03-01 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
delete address 199 ARAGLEN AVENUE SOUTH OCKENDON ESSEX ENGLAND RM15 5DB |
| 2015-04-07 |
insert address 199 ARAGLEN AVENUE SOUTH OCKENDON ESSEX RM15 5DB |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-14 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATA PAULAVICIENE / 05/12/2014 |
| 2015-01-07 |
delete address 137 ORCHARD ROAD SOUTH OCKENDON RM15 6HT |
| 2015-01-07 |
insert address 199 ARAGLEN AVENUE SOUTH OCKENDON ESSEX ENGLAND RM15 5DB |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
137 ORCHARD ROAD
SOUTH OCKENDON
RM15 6HT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 137 ORCHARD ROAD SOUTH OCKENDON ENGLAND RM15 6HT |
| 2014-04-07 |
insert address 137 ORCHARD ROAD SOUTH OCKENDON RM15 6HT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-18 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-27 => 2014-12-31 |
| 2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 29 => 31 |
| 2013-10-07 |
update account_ref_month 2 => 3 |
| 2013-09-04 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-06-25 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-25 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-03-26 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-01-12 |
delete source_ip 66.96.147.119 |
| 2013-01-12 |
insert source_ip 66.96.147.172 |
| 2012-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |