| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-14 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-11 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-17 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-27 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-08-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-09 |
update statutory_documents FIRST GAZETTE |
| 2019-06-16 |
delete address ASHLEA LATCHINGDON ROAD COLD NORTON CHELMSFORD ESSEX CM3 6JG |
| 2019-06-16 |
insert address OFFICE GOLD, BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2019-06-16 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-16 |
update registered_address |
| 2019-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
ASHLEA LATCHINGDON ROAD
COLD NORTON
CHELMSFORD
ESSEX
CM3 6JG |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2019-04-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBONNIE ROSE GOSS |
| 2017-12-20 |
update statutory_documents CESSATION OF GRANT JAMES GOSS AS A PSC |
| 2017-06-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED GRANT JAMES GOSS |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAJANA BELKOVIC |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-07 => 2015-12-10 |
| 2016-03-09 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2016-02-01 |
update statutory_documents 10/12/15 NO CHANGES |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED TAJANA BELKOVIC |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address 11 LORDS COURT CRICKETERS WAY BASILDON ESSEX SS13 1SS |
| 2015-04-07 |
insert address ASHLEA LATCHINGDON ROAD COLD NORTON CHELMSFORD ESSEX CM3 6JG |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
11 LORDS COURT
CRICKETERS WAY
BASILDON
ESSEX
SS13 1SS |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-10 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-02-27 |
update statutory_documents 07/01/15 NO CHANGES |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CURTIS HULL |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-03-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 11 LORDS COURT CRICKETERS WAY BASILDON ESSEX UNITED KINGDOM SS13 1SS |
| 2014-01-07 |
insert address 11 LORDS COURT CRICKETERS WAY BASILDON ESSEX SS13 1SS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-07-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-08-07 => 2015-01-07 |
| 2013-12-10 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-12 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2013-06-21 => 2013-08-07 |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO SPACAJ |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR CURTIS LEE HULL |
| 2012-07-10 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |