Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELIS KOULKE / 13/09/2023 |
2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIELIS KOULKE / 13/09/2023 |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-04-07 |
update num_mort_charges 0 => 2 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086774400002 |
2023-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086774400001 |
2023-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086774400001 |
2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KOULKE / 07/12/2021 |
2021-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL KOULKE / 07/12/2021 |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
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 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2019-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2019-04-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-03-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-12 |
update statutory_documents FIRST GAZETTE |
2018-10-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 |
2018-10-07 |
delete address 73 CLARE CLOSE MILDENHALL SUFFOLK IP28 7NR |
2018-10-07 |
insert address 94B HAMPSTEAD AVENUE MILDENHALL MILDENHALL SUFFOLK ENGLAND IP28 7AS |
2018-10-07 |
update registered_address |
2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
73 CLARE CLOSE
MILDENHALL
SUFFOLK
IP28 7NR |
2018-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-08-28 |
update statutory_documents FIRST GAZETTE |
2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-09-10 |
update statutory_documents 05/09/15 FULL LIST |
2015-09-07 |
update account_category NO ACCOUNTS FILED => null |
2015-09-07 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-09-07 |
update accounts_next_due_date 2015-06-05 => 2016-06-30 |
2015-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
2014-10-07 |
delete address 73 CLARE CLOSE MILDENHALL SUFFOLK UNITED KINGDOM IP28 7NR |
2014-10-07 |
insert address 73 CLARE CLOSE MILDENHALL SUFFOLK IP28 7NR |
2014-10-07 |
insert sic_code 49420 - Removal services |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date null => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-25 |
update statutory_documents 05/09/14 FULL LIST |
2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |