| Date | Description |
|---|
| 2024-04-07 |
delete address COLCHESTER BUSINESS CENTRE 1 GEORGE WILLIAMS WAY COLCHESTER ESSEX UNITED KINGDOM CO1 2JS |
| 2024-04-07 |
insert address 56 MILL LANE HIGH ONGAR ONGAR ENGLAND CM5 9RL |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-09-07 |
delete address 4A LODGE COURT, LODGE PARK LODGE LANE LANGHAM COLCHESTER ENGLAND CO4 5NE |
| 2022-09-07 |
insert address COLCHESTER BUSINESS CENTRE 1 GEORGE WILLIAMS WAY COLCHESTER ESSEX UNITED KINGDOM CO1 2JS |
| 2022-09-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
4A LODGE COURT, LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
CO4 5NE
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
delete address KEMP HOUSE, 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-07-07 |
insert address 4A LODGE COURT, LODGE PARK LODGE LANE LANGHAM COLCHESTER ENGLAND CO4 5NE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
KEMP HOUSE, 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-28 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 31 => 5 |
| 2019-05-07 |
update account_ref_month 5 => 4 |
| 2019-05-07 |
update accounts_next_due_date 2020-02-29 => 2020-01-05 |
| 2019-04-18 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 05/04/2019 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-07 |
delete address 56 MILL LANE HIGH ONGAR ESSEX CM5 9RL |
| 2018-03-07 |
insert address KEMP HOUSE, 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-03-07 |
update registered_address |
| 2018-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHABLE / 03/03/2018 |
| 2018-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CHABLE / 03/03/2018 |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
56 MILL LANE
HIGH ONGAR
ESSEX
CM5 9RL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-09 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN JACOBS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-11 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-06 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-07-01 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-17 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 03/05/10 FULL LIST |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHABLE / 03/05/2010 |
| 2011-01-13 |
update statutory_documents 24/12/10 STATEMENT OF CAPITAL GBP 10 |
| 2010-07-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHABLE / 02/05/2010 |
| 2010-01-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2008-09-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2007-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |