| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JON MARSDEN |
| 2024-01-04 |
update statutory_documents SECRETARY APPOINTED MR JON MARSDEN |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MARSDEN |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY MARSDEN |
| 2023-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-07 |
delete sic_code 56302 - Public houses and bars |
| 2023-04-07 |
delete address ROOM 2, 159 MOULSHAM STREET CHELMSFORD ENGLAND CM2 0LD |
| 2023-04-07 |
insert address 2 STONEHAM STREET COGGESHALL COLCHESTER ENGLAND CO6 1TT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
89 BRADFORD STREET
BRAINTREE
ESSEX
CM7 9AU
UNITED KINGDOM |
| 2023-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
ROOM 2, 159 MOULSHAM STREET CHELMSFORD
CM2 0LD
ENGLAND |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MARSDEN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
insert sic_code 56302 - Public houses and bars |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY MARSDEN |
| 2019-12-04 |
update statutory_documents CESSATION OF CONSTANTINE ASSETS LLC AS A PSC |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JON MARSDEN |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MARSDEN |
| 2019-10-22 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY MARSDEN |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MARSDEN |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON MARSDEN |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARSDEN / 13/02/2019 |
| 2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE ASSETS LLC |
| 2019-03-07 |
delete sic_code 56302 - Public houses and bars |
| 2019-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-03-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MARSDEN |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE MARSDEN |
| 2019-02-14 |
update statutory_documents SECRETARY APPOINTED MR JON MARSDEN |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARSDEN / 13/02/2019 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE HELEN BEATRICE MARSDEN |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR JON MARSDEN |
| 2018-11-08 |
update statutory_documents CESSATION OF LESLIE MARSDEN AS A PSC |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSDEN |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MARSDEN |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE HELEN BEATRICE MARSDEN |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MARSDEN |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS LESLIE MARSDEN |
| 2018-08-09 |
update statutory_documents SECRETARY APPOINTED MRS LESLIE MARSDEN |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE MARSDEN |
| 2018-08-09 |
update statutory_documents CESSATION OF ALICE MARSDEN AS A PSC |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MARSDEN |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MARSDEN |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-07 |
update registered_address |
| 2017-04-26 |
delete address 159 MOULSHAM STREET CHELMSFORD ENGLAND CM20LD |
| 2017-04-26 |
insert address ROOM 2, 159 MOULSHAM STREET CHELMSFORD ENGLAND CM20LD |
| 2017-04-26 |
update registered_address |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
159 MOULSHAM STREET CHELMSFORD
CM20LD
ENGLAND |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MARSDEN |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED ALICE MARSDEN |
| 2017-02-21 |
update statutory_documents SECRETARY APPOINTED ALICE MARSDEN |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MARSDEN |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-30 => 2017-10-31 |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-12 |
delete address 8 OXFORD PLACE, HIGH STREET, EARLS COLNE COLCHESTER ENGLAND CO6 2PU |
| 2016-05-12 |
insert address 159 MOULSHAM STREET CHELMSFORD ENGLAND CM20LD |
| 2016-05-12 |
insert sic_code 56302 - Public houses and bars |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-01-30 |
| 2016-05-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-04-26 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
8 OXFORD PLACE, HIGH STREET, EARLS COLNE COLCHESTER
CO6 2PU
ENGLAND |
| 2015-09-12 |
update statutory_documents 12/09/15 STATEMENT OF CAPITAL GBP 90 |
| 2015-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |