Date | Description |
2025-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, NO UPDATES |
2024-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-08 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 100 |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CURTIS |
2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE CURTIS |
2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IAN CURTIS / 10/09/2017 |
2017-09-21 |
update statutory_documents 10/09/17 STATEMENT OF CAPITAL GBP 3 |
2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CURTIS |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-03-12 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-03-12 |
update accounts_next_due_date 2016-04-15 => 2017-04-30 |
2016-02-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete address 198 ONGAR ROAD BRENTWOOD ESSEX ENGLAND CM15 9DX |
2015-10-08 |
insert address 101A CROW GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9RP |
2015-10-08 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
2015-10-08 |
update reg_address_care_of null => STEVENSON & CO |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date null => 2015-07-15 |
2015-10-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
198 ONGAR ROAD
BRENTWOOD
ESSEX
CM15 9DX
ENGLAND |
2015-09-25 |
update statutory_documents 15/07/15 FULL LIST |
2014-12-07 |
delete address TEMPLE HOUSE 20 HOLYWELL ROW LONDON UNITED KINGDOM EC2A 4XH |
2014-12-07 |
insert address 198 ONGAR ROAD BRENTWOOD ESSEX ENGLAND CM15 9DX |
2014-12-07 |
update registered_address |
2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4XH
UNITED KINGDOM |
2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR. KEITH JOHN CURTIS |
2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL IAN CURTIS |
2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD |
2014-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |