| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 4 CONCORD FARM SCHOOL ROAD RAYNE BRAINTREE ESSEX CM77 6SP |
| 2023-04-07 |
insert address 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-15 |
delete address Unit 4 Concord Farm
School Road
Rayne
Essex
CM77 6SP |
| 2023-01-15 |
delete phone 01376 554410 |
| 2023-01-15 |
insert address 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE |
| 2023-01-15 |
update primary_contact Unit 4 Concord Farm
School Road
Rayne
Essex
CM77 6SP => 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
UNIT 4 CONCORD FARM SCHOOL ROAD
RAYNE
BRAINTREE
ESSEX
CM77 6SP |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN RANKIN / 10/10/2022 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-18 |
update statutory_documents SECOND FILING OF AP01 FOR MATTHEW IAN RANKIN |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RANKIN / 14/05/2019 |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW IAN RANKIN / 14/05/2019 |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE RANKIN / 14/05/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RANKIN / 28/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MATTHEW RANKIN |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RANKIN / 10/06/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address UNIT 4 CONCORD FARM SCHOOL ROAD RAYNE BRAINTREE ESSEX ENGLAND CM77 6SP |
| 2015-09-07 |
insert address UNIT 4 CONCORD FARM SCHOOL ROAD RAYNE BRAINTREE ESSEX CM77 6SP |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-12 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-07-07 |
delete address SHED 5 CONCORD FARM SCHOOL ROAD RAYNE BRAINTREE ESSEX ENGLAND CM77 6SP |
| 2015-07-07 |
insert address UNIT 4 CONCORD FARM SCHOOL ROAD RAYNE BRAINTREE ESSEX ENGLAND CM77 6SP |
| 2015-07-07 |
update registered_address |
| 2015-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2015 FROM
SHED 5 CONCORD FARM SCHOOL ROAD
RAYNE
BRAINTREE
ESSEX
CM77 6SP
ENGLAND |
| 2015-02-07 |
delete address 9 MAKEMORES RAYNE ESSEX CM77 6TJ |
| 2015-02-07 |
insert address SHED 5 CONCORD FARM SCHOOL ROAD RAYNE BRAINTREE ESSEX ENGLAND CM77 6SP |
| 2015-02-07 |
update registered_address |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RANKIN |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
9 MAKEMORES
RAYNE
ESSEX
CM77 6TJ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 9 MAKEMORES RAYNE ESSEX ENGLAND CM77 6TJ |
| 2014-09-07 |
insert address 9 MAKEMORES RAYNE ESSEX CM77 6TJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-11 |
update statutory_documents 09/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-10-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-01 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-08-27 |
update statutory_documents 20/05/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW IAN RANKIN |
| 2013-05-21 |
update statutory_documents 20/05/13 STATEMENT OF CAPITAL GBP 10 |
| 2012-08-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 09/08/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 09/08/11 FULL LIST |
| 2010-09-23 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 2010-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |