| Date | Description |
|---|
| 2024-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-28 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 2ND FLOOR FINANCE HOUSE 20/21 AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
| 2023-04-07 |
insert address LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX UNITED KINGDOM CM12 0EQ |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
2ND FLOOR
FINANCE HOUSE 20/21 AVIATION WAY
SOUTHEND ON SEA
ESSEX
SS2 6UN |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY JAMES CARVER / 02/08/2018 |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY JAMES CARVER / 02/08/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TIMOTHY JAMES CARVER |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-23 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2ND FLOOR FINANCE HOUSE 20/21 AVIATION WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6UN |
| 2014-10-07 |
insert address 2ND FLOOR FINANCE HOUSE 20/21 AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-11 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-16 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete address 1ST FLOOR 57A BROADWAY LEIGH ON SEA ESSEX ENGLAND SS9 1PE |
| 2013-06-21 |
insert address 2ND FLOOR FINANCE HOUSE 20/21 AVIATION WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6UN |
| 2013-06-21 |
update registered_address |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
2ND FLOOR
FINANCE HOUSE 20/21 AVIATION WAY
SOUTHEND ON SEA
ESSEX
SS2 6UN
ENGLAND |
| 2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
1ST FLOOR 57A BROADWAY
LEIGH ON SEA
ESSEX
SS9 1PE
ENGLAND |
| 2012-05-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY JAMES CARVER / 10/11/2011 |
| 2011-08-25 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
71 CHURCHFIELDS
SHOEBURYNESS
SOUTHEND-ON-SEA
ESSEX
SS3 8TN
UNITED KINGDOM |
| 2010-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |