| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, 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 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW WHITE |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD AGHEDO |
| 2020-06-08 |
delete address 5 SOUTH CLOSE SOUTH OCKENDON ENGLAND RM15 6BF |
| 2020-06-08 |
insert address 4 SOUTH CLOSE SOUTH OCKENDON ENGLAND RM15 6BF |
| 2020-06-08 |
update registered_address |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ARSHI VISHA |
| 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 |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
5 SOUTH CLOSE
SOUTH OCKENDON
RM15 6BF
ENGLAND |
| 2020-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATANAS DUKOV |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STEPHEN JEYES |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR SHAHINUR RAHMAN |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HUGHES |
| 2019-05-07 |
update account_category null => DORMANT |
| 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 |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSE |
| 2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-03-07 |
delete address 183 STATION LANE HORNCHURCH ESSEX RM12 6LL |
| 2019-03-07 |
insert address 5 SOUTH CLOSE SOUTH OCKENDON ENGLAND RM15 6BF |
| 2019-03-07 |
update registered_address |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/02/2019 |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
183 STATION LANE
HORNCHURCH
ESSEX
RM12 6LL |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ATANAS DUKOV |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD SUNDAY AGHEDO |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE GIBBS |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROSE |
| 2019-02-13 |
update statutory_documents CESSATION OF ANTHONY ANDREW ROBINSON AS A PSC |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH HUNJAN |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON |
| 2019-02-07 |
update account_category DORMANT => null |
| 2019-02-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE HUGHES |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2019-01-25 |
update statutory_documents COMPANY RESTORED ON 25/01/2019 |
| 2018-01-02 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-17 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-10-07 |
insert sic_code 99999 - Dormant Company |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-04-29 => 2017-04-30 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-03-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-24 |
update statutory_documents FIRST GAZETTE |
| 2014-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |