| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address SUITE 2 SECOND FLOOR NORTH THE FITTED RIGGING HOUSE ANCHOR WHARF THE HISTORIC DOCKYARD CHATHAM ENGLAND ME4 4TZ |
| 2023-06-07 |
insert address 35 SHEARWATER MAIDSTONE ENGLAND ME16 0DW |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
SUITE 2 SECOND FLOOR NORTH THE FITTED RIGGING HOUSE
ANCHOR WHARF THE HISTORIC DOCKYARD
CHATHAM
ME4 4TZ
ENGLAND |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-06 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-10-07 |
delete address 1 ALPHA HOUSE LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU |
| 2019-10-07 |
insert address SUITE 2 SECOND FLOOR NORTH THE FITTED RIGGING HOUSE ANCHOR WHARF THE HISTORIC DOCKYARD CHATHAM ENGLAND ME4 4TZ |
| 2019-10-07 |
update registered_address |
| 2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
1 ALPHA HOUSE LASER QUAY CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HU |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PHILIP BOOTS / 12/09/2019 |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY PHILIP BOOTS / 12/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2016-08-13 => 2017-08-31 |
| 2017-01-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2017-01-07 |
insert address 1 ALPHA HOUSE LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
update reg_address_care_of NEW WAVE ACCOUNTING LIMITED => null |
| 2017-01-07 |
update registered_address |
| 2017-01-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM
C/O NEW WAVE ACCOUNTING LIMITED
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN UNITED KINGDOM LN6 3QN |
| 2015-12-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN LN6 3QN |
| 2015-12-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-13 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-11-07 |
delete address 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON ENGLAND E14 9GE |
| 2015-11-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN UNITED KINGDOM LN6 3QN |
| 2015-11-07 |
update reg_address_care_of NEW WAVE ACCOUNTING => NEW WAVE ACCOUNTING LIMITED |
| 2015-11-07 |
update registered_address |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
C/O NEW WAVE ACCOUNTING
2ND FLOOR 5 HARBOUR EXCHANGE SQUARE
POPLAR
LONDON
E14 9GE
ENGLAND |
| 2015-08-08 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-08-08 |
insert address 2ND FLOOR 5 HARBOUR EXCHANGE SQUARE POPLAR LONDON ENGLAND E14 9GE |
| 2015-08-08 |
update registered_address |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
C/O NEW WAVE ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN
ENGLAND |
| 2015-02-07 |
delete address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN UNITED KINGDOM LN6 3QN |
| 2015-02-07 |
insert address UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN |
| 2015-02-07 |
update reg_address_care_of THINK ACCOUNTING => NEW WAVE ACCOUNTING |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
C/O THINK ACCOUNTING
UNIT A THE POINT BUSINESS PARK
WEAVER ROAD
LINCOLN
LN6 3QN
UNITED KINGDOM |
| 2014-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |