| Date | Description |
|---|
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents CESSATION OF NAOMI ANNE ROSE AS A PSC |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI ROSE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-01 |
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 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-11-07 |
delete address C/O PATRICK CHARLES & CO, DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM ENGLAND B26 3PG |
| 2018-11-07 |
insert address C/O PATRICK CHARLES & CO SHELDON CHAMBERS 2235-2243 COVENTRY ROAD SHELDON BIRMINGHAM ENGLAND B26 3NW |
| 2018-11-07 |
update registered_address |
| 2018-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2018 FROM
C/O PATRICK CHARLES & CO, DELTA VIEW 2309-2311 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3PG
ENGLAND |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-03-07 |
delete address 15 SALISBURY AVENUE COLCHESTER ENGLAND CO3 3DW |
| 2018-03-07 |
insert address C/O PATRICK CHARLES & CO, DELTA VIEW 2309-2311 COVENTRY ROAD SHELDON BIRMINGHAM ENGLAND B26 3PG |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
15 SALISBURY AVENUE
COLCHESTER
CO3 3DW
ENGLAND |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI ANNE ROSE |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ROSE / 01/12/2017 |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI ANNE ROSE |
| 2018-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ROSE / 01/12/2017 |
| 2018-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER ROSE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 15 SALISBURY ROAD COLCHESTER ENGLAND CO3 5LJ |
| 2016-08-07 |
insert address 15 SALISBURY AVENUE COLCHESTER ENGLAND CO3 3DW |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
15 SALISBURY ROAD
COLCHESTER
CO3 5LJ
ENGLAND |
| 2016-07-25 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-30 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 16 HOLLYWOOD CLOSE GREAT BADDOW CHELMSFORD ESSEX CM2 8DU |
| 2015-09-07 |
insert address 15 SALISBURY ROAD COLCHESTER ENGLAND CO3 5LJ |
| 2015-09-07 |
update registered_address |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
16 HOLLYWOOD CLOSE
GREAT BADDOW
CHELMSFORD
ESSEX
CM2 8DU |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-16 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-04 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 16 HOLLYWOOD CLOSE GREAT BADDOW CHELMSFORD ESSEX UNITED KINGDOM CM2 8DU |
| 2014-08-07 |
insert address 16 HOLLYWOOD CLOSE GREAT BADDOW CHELMSFORD ESSEX CM2 8DU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-02 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 74100 - specialised design activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-03 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-21 |
delete address CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM UNITED KINGDOM B26 3NX |
| 2013-06-21 |
insert address 16 HOLLYWOOD CLOSE GREAT BADDOW CHELMSFORD ESSEX UNITED KINGDOM CM2 8DU |
| 2013-06-21 |
update account_ref_day 30 => 5 |
| 2013-06-21 |
update account_ref_month 6 => 4 |
| 2013-06-21 |
update accounts_next_due_date 2014-03-15 => 2014-01-05 |
| 2013-06-21 |
update registered_address |
| 2012-07-26 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 05/04/2013 |
| 2012-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
CANNON HOUSE 2255 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3NX
UNITED KINGDOM |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PETER ROSE |
| 2012-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2012-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |