| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-08 |
delete address MOULSHAM MILL PARKWAY CHELMSFORD CM2 7PX |
| 2020-07-08 |
insert address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY ENGLAND CV3 4FJ |
| 2020-07-08 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
MOULSHAM MILL PARKWAY
CHELMSFORD
CM2 7PX |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-09 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELMAN |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH HYTRY SINCLAIR |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NOLAN POPE / 01/08/2015 |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SINCLAIR |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE SINCLAIR |
| 2014-11-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
delete address RIVERS HOUSE 7TH FLOOR 127-129 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL |
| 2014-10-07 |
insert address MOULSHAM MILL PARKWAY CHELMSFORD CM2 7PX |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
RIVERS HOUSE 7TH FLOOR
127-129 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JL |
| 2014-06-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-05-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address RIVERS HOUSE 7TH FLOOR 127-129 SPRINGFIELD ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 6JL |
| 2014-01-07 |
insert address RIVERS HOUSE 7TH FLOOR 127-129 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2014-01-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-12-02 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-08-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH RUSSELMAN |
| 2013-06-22 |
delete sic_code 7481 - Portrait photographic activities, other specialist photography, film processing |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
delete sic_code 9251 - Library and archives activities |
| 2013-06-22 |
insert sic_code 91012 - Archives activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-10-07 |
| 2013-02-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-09-10 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-05-23 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 2011-12-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NOLAN POPE / 14/09/2011 |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTHUR SINCLAIR / 14/09/2011 |
| 2011-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE ARTHUR SINCLAIR / 14/09/2011 |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
2 BRETON HOUSE THE BARBICAN
LONDON
GREATER LONDON
EC2Y 8DQ |
| 2010-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2010 FROM
563 BEN JONSON HOUSE
THE BARBICAN
LONDON
GREATER LONDON
EC2Y 8NH |
| 2010-09-15 |
update statutory_documents 20/08/10 NO CHANGES |
| 2010-05-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents STRIKING OFF ACTION DISCONTINUED 16/02/10 |
| 2010-03-17 |
update statutory_documents 20/08/09 FULL LIST |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
1ST FLOOR, 71 LEONARD STREET
LONDON
EC2A 4QU |
| 2010-02-16 |
update statutory_documents FIRST GAZETTE |
| 2008-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |