| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-21 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 20-21 AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN |
| 2023-04-07 |
insert address SECOND FLOOR, FINANCE HOUSE 20/21 AVIATION WAY SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS2 6UN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update reg_address_care_of UNITY PARTNERS LLP => null |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OONAGH MARY CURTIS / 04/10/2022 |
| 2022-09-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS OONAGH MARY CURTIS / 28/09/2022 |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
C/O UNITY PARTNERS LLP
20-21 AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
SS2 6UN |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OONAGH CURTIS / 28/09/2022 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN CURTIS |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-14 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-21 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-09 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-09 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-31 |
| 2014-12-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 20-21 AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2014-05-07 |
insert address 20-21 AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN |
| 2014-05-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-05-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-04-22 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |