| Date | Description |
|---|
| 2024-04-07 |
delete address ROOM 5, 88A HIGH STREET HIGH STREET BILLERICAY ENGLAND CM12 9BT |
| 2024-04-07 |
insert address SUITE 17 ESSEX HOUSE STATION ROAD UPMINSTER ESSEX ENGLAND RM14 2SJ |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-05-07 |
delete address UNIT 6A CHANTRY HOUSE 8-10 HIGH STREET BILLERICAY ESSEX ENGLAND CM12 9BQ |
| 2022-05-07 |
insert address ROOM 5, 88A HIGH STREET HIGH STREET BILLERICAY ENGLAND CM12 9BT |
| 2022-05-07 |
update registered_address |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
UNIT 6A CHANTRY HOUSE 8-10 HIGH STREET
BILLERICAY
ESSEX
CM12 9BQ
ENGLAND |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address WICKFORD BUSINESS PARK UNIT 8 BUCKINGHAM SQUARE WICKFORD ENGLAND SS11 8YQ |
| 2021-02-08 |
insert address UNIT 6A CHANTRY HOUSE 8-10 HIGH STREET BILLERICAY ESSEX ENGLAND CM12 9BQ |
| 2021-02-08 |
update registered_address |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
WICKFORD BUSINESS PARK UNIT 8
BUCKINGHAM SQUARE
WICKFORD
SS11 8YQ
ENGLAND |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BARRETT / 04/01/2021 |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 04/01/2021 |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELIZABETH BARRETT / 04/01/2021 |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT BARRETT / 04/01/2021 |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 04/01/2021 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address THE OLD BARN WOOD STREET SWANLEY KENT ENGLAND BR8 7PA |
| 2019-11-07 |
insert address WICKFORD BUSINESS PARK UNIT 8 BUCKINGHAM SQUARE WICKFORD ENGLAND SS11 8YQ |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
THE OLD BARN WOOD STREET
SWANLEY
KENT
BR8 7PA
ENGLAND |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BARRETT / 29/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 29/10/2019 |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT BARRETT / 29/10/2019 |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 29/10/2019 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH 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 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086856560001 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-25 |
update statutory_documents 11/06/16 FULL LIST |
| 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 |
| 2016-03-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BARRETT |
| 2015-10-09 |
delete address ANDREW JAMES HOUSE BRIDGE ROAD ASHFORD KENT TN23 1BB |
| 2015-10-09 |
insert address THE OLD BARN WOOD STREET SWANLEY KENT ENGLAND BR8 7PA |
| 2015-10-09 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
ANDREW JAMES HOUSE BRIDGE ROAD
ASHFORD
KENT
TN23 1BB |
| 2015-07-09 |
update returns_last_madeup_date 2014-09-11 => 2015-06-11 |
| 2015-07-09 |
update returns_next_due_date 2015-10-09 => 2016-07-09 |
| 2015-06-12 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-11 => 2016-06-30 |
| 2014-12-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address ANDREW JAMES HOUSE BRIDGE ROAD ASHFORD KENT UNITED KINGDOM TN23 1BB |
| 2014-10-07 |
insert address ANDREW JAMES HOUSE BRIDGE ROAD ASHFORD KENT TN23 1BB |
| 2014-10-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-22 |
update statutory_documents 11/09/14 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY ELIZABETH BARRETT / 11/09/2013 |
| 2013-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |