| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 24 => 23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-23 |
| 2023-10-07 |
update account_ref_day 25 => 24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2023-12-25 |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 25/12/2022 TO 24/12/2022 |
| 2023-04-07 |
update account_ref_day 27 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-09-27 => 2023-09-25 |
| 2023-03-23 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2022-12-28 |
update statutory_documents CURRSHO FROM 26/12/2021 TO 25/12/2021 |
| 2022-09-26 |
update statutory_documents PREVSHO FROM 27/12/2021 TO 26/12/2021 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-03-18 => 2021-09-27 |
| 2021-12-13 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2021-04-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2019-12-27 => 2021-03-18 |
| 2021-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 2021-02-08 |
update account_ref_day 28 => 27 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-12-18 |
update statutory_documents PREVSHO FROM 28/12/2019 TO 27/12/2019 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-27 |
| 2019-09-30 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-21 |
update statutory_documents FIRST GAZETTE |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SAVAGE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-04 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-04 |
| 2015-04-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2015-04-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2015-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-12 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-02-13 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 2014-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |