| Date | Description |
|---|
| 2023-07-07 |
delete address THE OLD COURT HOUSE NEW ROAD AVENUE CHATHAM ENGLAND ME4 6BE |
| 2023-07-07 |
insert address 50 CROMWELL ROAD WARLEY BRENTWOOD ENGLAND CM14 5DZ |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
THE OLD COURT HOUSE NEW ROAD AVENUE
CHATHAM
ME4 6BE
ENGLAND |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETYANA PALAMARCHUK |
| 2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-12-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED DR TETYANA PALAMARCHUK |
| 2022-07-07 |
delete address 19 THE FRAME BASILDON ESSEX SS15 5JZ |
| 2022-07-07 |
insert address THE OLD COURT HOUSE NEW ROAD AVENUE CHATHAM ENGLAND ME4 6BE |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
19 THE FRAME
BASILDON
ESSEX
SS15 5JZ |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update statutory_documents FIRST GAZETTE |
| 2022-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-10-07 |
delete address SWALLOWS CROFT NEWPORT ROAD HAUGHTON STAFFORD ST18 9EX |
| 2021-10-07 |
insert address 19 THE FRAME BASILDON ESSEX SS15 5JZ |
| 2021-10-07 |
update registered_address |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
SWALLOWS CROFT NEWPORT ROAD
HAUGHTON
STAFFORD
ST18 9EX |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2020-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-30 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-30 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
delete address BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
| 2018-10-07 |
insert address SWALLOWS CROFT NEWPORT ROAD HAUGHTON STAFFORD ST18 9EX |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-10-07 |
update reg_address_care_of WHITE & COMPANY (UK) LIMITED => null |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 2018-09-19 |
update statutory_documents PREVEXT FROM 30/05/2018 TO 31/05/2018 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
C/O WHITE & COMPANY (UK) LIMITED
BLACKFRIARS HOUSE PARSONAGE
MANCHESTER
M3 2JA |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-01 |
update statutory_documents FIRST GAZETTE |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-07 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-05-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-12 => 2017-02-28 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-27 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENOCK MHINDURWA / 29/04/2016 |
| 2016-03-10 |
update account_ref_day 31 => 30 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-12 => 2016-05-12 |
| 2016-02-12 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 2015-06-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2015-06-07 |
insert address BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
| 2015-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-06-07 |
update reg_address_care_of null => WHITE & COMPANY (UK) LIMITED |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-18 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENOCK MHINDURWA / 13/05/2014 |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2014-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |