| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2022-04-30 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK COE |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY BUSHNELL |
| 2022-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-03-31 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 11 LAMPLIGHTERS CLOSE WALTHAM ABBEY ENGLAND EN9 3AZ |
| 2018-12-07 |
insert address 11 KINGSDALE COURT LAMPLIGHTERS CLOSE WALTHAM ABBEY ENGLAND EN9 3AZ |
| 2018-12-07 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
11 LAMPLIGHTERS CLOSE
WALTHAM ABBEY
EN9 3AZ
ENGLAND |
| 2018-11-08 |
update statutory_documents SECRETARY APPOINTED MR MARK COE |
| 2018-08-09 |
delete address 65 CARTERS MEAD HARLOW ESSEX ENGLAND CM17 9ES |
| 2018-08-09 |
insert address 11 LAMPLIGHTERS CLOSE WALTHAM ABBEY ENGLAND EN9 3AZ |
| 2018-08-09 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
65 CARTERS MEAD
HARLOW
ESSEX
CM17 9ES
ENGLAND |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR EMILY REBECCA BUSHNELL |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COE |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-09-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-08-11 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-05-13 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 2016-05-13 |
insert address 65 CARTERS MEAD HARLOW ESSEX ENGLAND CM17 9ES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update registered_address |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2015-03-03 => 2016-03-31 |
| 2015-11-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-03 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2014-07-07 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 2014-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-03 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-04-07 |
delete address 123 WHITEHILLS ROAD LOUGHTON ESSEX ENGLAND IG10 1TU |
| 2014-04-07 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
123 WHITEHILLS ROAD
LOUGHTON
ESSEX
IG10 1TU
ENGLAND |
| 2014-01-07 |
delete address 90 ETHERIDGE ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 2HY |
| 2014-01-07 |
insert address 123 WHITEHILLS ROAD LOUGHTON ESSEX ENGLAND IG10 1TU |
| 2014-01-07 |
update registered_address |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
90 ETHERIDGE ROAD
LOUGHTON
ESSEX
IG10 2HY
UNITED KINGDOM |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART COE / 05/12/2013 |
| 2013-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |