Date | Description |
2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHLOE RICHARDSON / 06/04/2016 |
2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE RICHARDSON / 22/08/2013 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE RICHARDSON / 22/08/2022 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHLOE RICHARDSON / 13/06/2022 |
2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN OLIVER BISHOP / 13/06/2022 |
2022-07-07 |
delete address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
2022-07-07 |
insert address JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX ENGLAND CM13 3BE |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-07-07 |
update registered_address |
2022-06-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
COOPERS HOUSE 65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-03-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-24 |
update statutory_documents ADOPT ARTICLES 03/03/2022 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHLOE RICHARDSON / 03/03/2022 |
2022-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN OLIVER BISHOP |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
2021-01-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
2016-03-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
2015-09-23 |
update statutory_documents 22/08/15 FULL LIST |
2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date null => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-22 => 2016-05-31 |
2015-02-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX UNITED KINGDOM RM11 3AT |
2014-10-07 |
insert address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date null => 2014-08-22 |
2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
2014-09-03 |
update statutory_documents 22/08/14 FULL LIST |
2013-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |