| Date | Description |
|---|
| 2024-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN YARROW / 16/05/2023 |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON YARROW / 16/05/2023 |
| 2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON YARROW / 16/05/2023 |
| 2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN YARROW / 16/05/2023 |
| 2023-04-07 |
delete address SUITE 3, FIRST FLOOR THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX ENGLAND CM1 3BY |
| 2023-04-07 |
insert address 5 CHURCH STREET FRAMLINGHAM WOODBRIDGE SUFFOLK ENGLAND IP13 9BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
SUITE 3, FIRST FLOOR THE HAMILTON CENTRE
RODNEY WAY
CHELMSFORD
ESSEX
CM1 3BY
ENGLAND |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN YARROW / 20/02/2023 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-07-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents 13/01/19 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-07 |
delete address CARLTON HOUSE, 101 NEW LONDON ROAD CHELMSFORD ESSEX ENGLAND CM2 0PP |
| 2018-10-07 |
insert address SUITE 3, FIRST FLOOR THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX ENGLAND CM1 3BY |
| 2018-10-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
CARLTON HOUSE, 101 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0PP
ENGLAND |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2018-02-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017 |
| 2017-04-26 |
delete address 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD |
| 2017-04-26 |
insert address CARLTON HOUSE, 101 NEW LONDON ROAD CHELMSFORD ESSEX ENGLAND CM2 0PP |
| 2017-04-26 |
update registered_address |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
9 BYFORD COURT CROCKATT ROAD
HADLEIGH
IPSWICH
SUFFOLK
IP7 6RD |
| 2017-01-30 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-10 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-29 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-30 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX ENGLAND CO4 5NE |
| 2014-03-07 |
insert address 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD |
| 2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE
ENGLAND |
| 2014-02-28 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON YARROW |
| 2013-02-27 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-02-26 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2013-02-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-02-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2012-11-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 2011-01-13 |
update statutory_documents 13/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 13/01/11 STATEMENT OF CAPITAL GBP 2 |
| 2010-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |