Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
2023-07-28 |
update statutory_documents DIRECTOR APPOINTED HAYLEIGH JANE EASTERBROOK |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
2023-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEIGH JANE EASTERBROOK |
2023-07-28 |
update statutory_documents CESSATION OF NICOLA CLAIRE PAHLKE AS A PSC |
2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PAHLKE |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH COPPEN / 23/10/2021 |
2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH COPPEN / 26/11/2021 |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-12 |
update statutory_documents DIRECTOR APPOINTED NICOLA CLAIRE PAHLKE |
2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
2018-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CLAIRE PAHLKE |
2018-09-12 |
update statutory_documents CESSATION OF REBECCA GILLIAN SMITH AS A PSC |
2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SMITH |
2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH COPPEN / 04/09/2018 |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH COPPEN / 04/09/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH COPPEN / 01/09/2016 |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA GILLIAN SMITH |
2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLY JOLLY |
2015-11-09 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
2015-11-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-10-23 |
update statutory_documents 04/09/15 FULL LIST |
2015-09-17 |
update statutory_documents DIRECTOR APPOINTED SARAH COPPEN |
2015-09-17 |
update statutory_documents DIRECTOR APPOINTED SHELLY KAY JOLLY |
2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COPPEN |
2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-06-09 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-06-09 |
update accounts_next_due_date 2015-06-04 => 2016-06-30 |
2015-05-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 85 87 NORTH STREET HORNCHURCH ENGLAND RM11 1ST |
2014-10-07 |
insert address 85 87 NORTH STREET HORNCHURCH RM11 1ST |
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 => 2014-09-04 |
2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
2014-09-24 |
update statutory_documents 04/09/14 FULL LIST |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEPHEN COPPEN |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK NELSON |
2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY JOLLY |
2013-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |