| Date | Description |
|---|
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-29 |
| 2023-04-29 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022 |
| 2023-04-07 |
delete address 7 CHURCHILL AVENUE HAVERHILL ENGLAND CB9 0AA |
| 2023-04-07 |
insert address 32 WORTHAM PLACE HAVERHILL ENGLAND CB9 0HP |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
7 CHURCHILL AVENUE
HAVERHILL
CB9 0AA
ENGLAND |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address 14 BISCAY CLOSE HAVERHILL ENGLAND CB9 0LJ |
| 2020-12-07 |
insert address 7 CHURCHILL AVENUE HAVERHILL ENGLAND CB9 0AA |
| 2020-12-07 |
update registered_address |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
14 BISCAY CLOSE
HAVERHILL
CB9 0LJ
ENGLAND |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, 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 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
delete address 1 GOLDINGS CLOSE HAVERHILL UNITED KINGDOM CB9 0EQ |
| 2019-01-07 |
insert address 14 BISCAY CLOSE HAVERHILL ENGLAND CB9 0LJ |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2018 FROM
1 GOLDINGS CLOSE
HAVERHILL
CB9 0EQ
UNITED KINGDOM |
| 2018-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AURA ANCA MARAVELA / 27/12/2018 |
| 2018-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AURA ANCA MARAVELA / 27/12/2018 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 28 DUDDERY ROAD HAVERHILL SUFFOLK CB9 8EA |
| 2018-01-07 |
insert address 1 GOLDINGS CLOSE HAVERHILL UNITED KINGDOM CB9 0EQ |
| 2018-01-07 |
update registered_address |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
28 DUDDERY ROAD
HAVERHILL
SUFFOLK
CB9 8EA |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AURA ANCA MARAVELA / 08/12/2017 |
| 2017-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AURA ANCA MARAVELA / 08/12/2017 |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AURA ANCA MARAVELA / 08/12/2017 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-09 => 2018-04-30 |
| 2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-19 |
insert sic_code 86900 - Other human health activities |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-09-07 |
delete address 5 FRANCIS CLOSE HAVERHILL CB9 9LL |
| 2016-09-07 |
insert address 28 DUDDERY ROAD HAVERHILL SUFFOLK CB9 8EA |
| 2016-09-07 |
update registered_address |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
28 DUDDERY ROAD
HAVERHILL
SUFFOLK
CB9 8EA
ENGLAND |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
28 DUDDERY ROAD
HAVERHILL
SUFFOLK
CB9 8EA
ENGLAND |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
5 FRANCIS CLOSE
HAVERHILL
CB9 9LL |
| 2016-05-11 |
delete address 19 BALBY ROAD BALBY DONCASTER SOUTH YORKSHIRE ENGLAND DN4 0RA |
| 2016-05-11 |
insert address 5 FRANCIS CLOSE HAVERHILL CB9 9LL |
| 2016-05-11 |
update registered_address |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
19 BALBY ROAD
BALBY
DONCASTER
SOUTH YORKSHIRE
DN4 0RA
ENGLAND |
| 2015-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |