| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-06-07 |
delete address SUITE 1A CHURCHILL HOUSE HORNDON INDUSTRIAL PARK WEST HORNDON, BRENTWOOD ESSEX CM13 3XD |
| 2021-06-07 |
insert address FLEET HOUSE, MANOR TRADING ESTATE BENFLEET ENGLAND SS7 4FH |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2021 FROM
SUITE 1A CHURCHILL HOUSE
HORNDON INDUSTRIAL PARK
WEST HORNDON, BRENTWOOD
ESSEX
CM13 3XD |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA SAGE |
| 2017-08-16 |
update statutory_documents CESSATION OF BELINDA JAYNE SAGE AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-19 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JAYNE SAGE / 01/08/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-18 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-15 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-09-07 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-08-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
48 POLAND STREET
LONDON
W1F 7ND |
| 2007-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
48 POLAND STREET
LONDON
W1F 7ND |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-24 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS; AMEND |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 2001-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/01 FROM:
43 DULWICH ROAD
LONDON
SE24 0NJ |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/00 FROM:
2ND FLOOR 32 NEWMAN STREET
LONDON
W1P 3PE |
| 1999-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM:
45 GERRARD STREET
LONDON
W1 |
| 1999-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |