| Date | Description |
|---|
| 2024-04-07 |
delete address MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX UNITED KINGDOM CB10 1JZ |
| 2024-04-07 |
insert address UNIT 36 SHIREHILL INDUSTRIAL ESTATE SAFFRON WALDEN ESSEX UNITED KINGDOM CB11 3AQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
MARKET HOUSE 10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ
UNITED KINGDOM |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JUNE CUSHING / 02/11/2023 |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAMELA JUNE CUSHING / 02/11/2023 |
| 2023-11-01 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-08-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-08-07 |
delete address MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX ENGLAND CB10 1JZ |
| 2021-08-07 |
insert address MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX UNITED KINGDOM CB10 1JZ |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
UNIT 36 SHIREHILL INDUSTRIAL ESTATE
SAFFRON WALDEN
ESSEX
CB11 3AQ
UNITED KINGDOM |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JUNE CUSHING / 06/07/2021 |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAMELA JUNE CUSHING / 06/07/2021 |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
MARKET HOUSE 10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ
ENGLAND |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JUNE CUSHING / 02/07/2021 |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAMELA JUNE CUSHING / 02/07/2021 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2020-12-07 |
delete address UNIT 4 SAFFRON BUSINESS CENTRE ELIZABETH CLOSE SAFFRON WALDEN ESSEX CB10 2NL |
| 2020-12-07 |
insert address MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX ENGLAND CB10 1JZ |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
UNIT 4 SAFFRON BUSINESS CENTRE ELIZABETH CLOSE
SAFFRON WALDEN
ESSEX
CB10 2NL |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JUNE CUSHING / 14/01/2020 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAMELA JUNE CUSHING / 14/01/2020 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-28 => 2020-10-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-28 |
| 2019-10-28 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JUNE CUSHING / 04/07/2018 |
| 2018-06-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-09-07 |
update account_category PARTIAL EXEMPTION => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-07 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-17 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => PARTIAL EXEMPTION |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-23 => 2016-10-31 |
| 2015-11-05 |
update statutory_documents 31/01/15 PARTIAL EXEMPTION |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-23 |
| 2015-04-07 |
delete address UNIT 4 SAFFRON BUSINESS CENTRE ELIZABETH CLOSE SAFFRON WALDEN ESSEX ENGLAND CB10 2NL |
| 2015-04-07 |
insert address UNIT 4 SAFFRON BUSINESS CENTRE ELIZABETH CLOSE SAFFRON WALDEN ESSEX CB10 2NL |
| 2015-04-07 |
insert sic_code 86900 - Other human health activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-18 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-09-05 |
update statutory_documents SUB-DIVISION
26/08/14 |
| 2014-06-07 |
delete address 43 FARMER CLOSE LITTLE CANFIELD DUNMOW UNITED KINGDOM CM6 1HE |
| 2014-06-07 |
insert address UNIT 4 SAFFRON BUSINESS CENTRE ELIZABETH CLOSE SAFFRON WALDEN ESSEX ENGLAND CB10 2NL |
| 2014-06-07 |
update registered_address |
| 2014-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2014 FROM
43 FARMER CLOSE
LITTLE CANFIELD
DUNMOW
CM6 1HE
UNITED KINGDOM |
| 2014-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |