Date | Description |
2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
2024-04-07 |
delete address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
2024-04-07 |
insert address LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX UNITED KINGDOM CM12 0EQ |
2024-04-07 |
update registered_address |
2023-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2023 FROM
1386 LONDON ROAD LEIGH ON SEA
ESSEX
SS9 2UJ
ENGLAND |
2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
2022-02-07 |
delete address 75 MAIN ROAD GIDEA PARK ROMFORD ESSEX UNITED KINGDOM RM2 5EL |
2022-02-07 |
insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
2022-02-07 |
update registered_address |
2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
75 MAIN ROAD GIDEA PARK
ROMFORD
ESSEX
RM2 5EL
UNITED KINGDOM |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JOHNSON / 19/01/2018 |
2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLAIRE LOUISE JOHNSON / 19/01/2018 |
2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JOHNSON / 19/01/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-07 |
update num_mort_charges 0 => 1 |
2017-05-07 |
update num_mort_outstanding 0 => 1 |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095512270001 |
2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS. CLAIRE LOUISE JOHNSON |
2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
insert sic_code 78109 - Other activities of employment placement agencies |
2016-05-13 |
update account_ref_day 30 => 31 |
2016-05-13 |
update account_ref_month 4 => 3 |
2016-05-13 |
update accounts_next_due_date 2017-01-20 => 2016-12-31 |
2016-05-13 |
update returns_last_madeup_date null => 2016-04-20 |
2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-04-25 |
update statutory_documents 20/04/16 FULL LIST |
2016-03-11 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
2015-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |