| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
delete address 48 SCHOOL LANE LAWFORD MANNINGTREE ENGLAND CO11 2JA |
| 2021-04-07 |
insert address 6 EDWARD ROAD THORPE-LE-SOKEN CLACTON-ON-SEA ENGLAND CO16 0HJ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
48 SCHOOL LANE
LAWFORD
MANNINGTREE
CO11 2JA
ENGLAND |
| 2020-08-07 |
delete address THE COTTAGE CHURCH LANE BEAUMONT-CUM-MOZE CLACTON-ON-SEA ESSEX CO16 0AZ |
| 2020-08-07 |
insert address 48 SCHOOL LANE LAWFORD MANNINGTREE ENGLAND CO11 2JA |
| 2020-08-07 |
update registered_address |
| 2020-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2020 FROM
THE COTTAGE CHURCH LANE
BEAUMONT-CUM-MOZE
CLACTON-ON-SEA
ESSEX
CO16 0AZ |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-07 |
delete sic_code 62090 - Other information technology service activities |
| 2018-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-03-07 |
insert address THE COTTAGE CHURCH LANE BEAUMONT-CUM-MOZE CLACTON-ON-SEA ESSEX CO16 0AZ |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2018-02-28 |
update statutory_documents COMPANY RESTORED ON 28/02/2018 |
| 2018-01-02 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-10 |
update statutory_documents FIRST GAZETTE |
| 2017-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA BASEGGIO FRANCIS |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-10 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA BASEGGIO FRANCIS / 10/07/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
delete address MOORGATE HOUSE 5-8 DYSART STREET LONDON EC2A 2BX |
| 2015-10-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, MOORGATE HOUSE 5-8 DYSART STREET, LONDON, EC2A 2BX |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-12 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELA BASEGGIO FRANCIS |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNUS FRANCIS |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address MOORGATE HOUSE 5-8 DYSART STREET LONDON ENGLAND EC2A 2BX |
| 2014-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-08-07 |
insert address MOORGATE HOUSE 5-8 DYSART STREET LONDON EC2A 2BX |
| 2014-08-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-12 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-07-07 |
delete address 31A HILLMAN AVENUE JAYWICK CLACTON-ON-SEA ESSEX ENGLAND CO15 2JL |
| 2014-07-07 |
insert address MOORGATE HOUSE 5-8 DYSART STREET LONDON ENGLAND EC2A 2BX |
| 2014-07-07 |
update registered_address |
| 2014-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, 31A HILLMAN AVENUE, JAYWICK, CLACTON-ON-SEA, ESSEX, CO15 2JL, ENGLAND |
| 2014-06-07 |
delete address 1-3 HILLMAN AVE JAYWICK ESSEX ENGLAND CO15 2JL |
| 2014-06-07 |
insert address 31A HILLMAN AVENUE JAYWICK CLACTON-ON-SEA ESSEX ENGLAND CO15 2JL |
| 2014-06-07 |
update registered_address |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNUS FRANCIS |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANI BASEGGIO |
| 2014-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2014 FROM, 1-3 HILLMAN AVE, JAYWICK, ESSEX, CO15 2JL, ENGLAND |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MS DANI BASEGGIO |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNUS FRANCIS |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANI BASEGGIO |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNUS FRANCIS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-19 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-07-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNUS FRANCIS |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNUS FRANCIS |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANI BASEGGIO |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 24 HUMBER AVENUE JAYWICK CLACTON-ON-SEA ESSEX ENGLAND CO15 2JX |
| 2013-06-22 |
insert address 1-3 HILLMAN AVE JAYWICK ESSEX ENGLAND CO15 2JL |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MS DANI BASEGGIO |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNUS FRANCIS |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 24 HUMBER AVENUE, JAYWICK, CLACTON-ON-SEA, ESSEX, CO15 2JX, ENGLAND |
| 2012-07-11 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEJOY JURGENS |
| 2012-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DANI BASEGGIO / 14/06/2012 |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEJOY JURGENS |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2012 FROM, 178A UPPERBRIDGE ROAD, CHELMSFORD, CM2 0AY |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNUS VICTOR FRANCIS |
| 2011-07-13 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VEJOY JURGENS / 01/01/2010 |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR FRANCIS |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR FRANCIS |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANI FRANCIS |
| 2009-01-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED MR VEJOY JURGENS |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHANNUS FRANCIS |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS DANI FRANCIS |
| 2008-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNUS FRANCIS / 16/04/2008 |
| 2008-04-16 |
update statutory_documents SECRETARY APPOINTED MS DANI BASEGGIO |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CUDRANG LTD |
| 2008-03-31 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
82 GT EASTERN ST, LONDON, EC2A 3JF |
| 2006-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |