| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-09-05 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-06-05 => 2024-06-05 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 9HS |
| 2021-12-07 |
insert address SILVER ROSE UNIT 21 EAST LODGE VILLAGE EAST LODGE LANE ENFIELD ENGLAND EN2 8AS |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-09-05 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-06-05 |
| 2021-12-07 |
update reg_address_care_of PAUL WINSTON LTD => null |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/09/20 |
| 2021-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2021 FROM
C/O PAUL WINSTON LTD
534 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9HS
UNITED KINGDOM |
| 2021-09-07 |
update account_ref_day 6 => 5 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-07 => 2021-11-30 |
| 2021-08-30 |
update statutory_documents PREVSHO FROM 06/09/2020 TO 05/09/2020 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 7 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-07 => 2021-09-07 |
| 2021-06-07 |
update account_ref_day 25 => 7 |
| 2021-06-07 |
update account_ref_month 8 => 9 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-25 => 2021-06-07 |
| 2021-06-07 |
update statutory_documents PREVSHO FROM 07/09/2020 TO 06/09/2020 |
| 2021-05-25 |
update statutory_documents PREVEXT FROM 25/08/2020 TO 07/09/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-26 => 2021-05-25 |
| 2020-11-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 26 => 25 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-27 => 2020-11-26 |
| 2020-08-26 |
update statutory_documents CURRSHO FROM 26/08/2019 TO 25/08/2019 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-06-07 |
update account_ref_day 27 => 26 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-27 => 2020-08-27 |
| 2020-05-27 |
update statutory_documents PREVSHO FROM 27/08/2019 TO 26/08/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-28 => 2020-05-27 |
| 2019-09-07 |
update account_ref_day 28 => 27 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2019-11-28 |
| 2019-09-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CURRSHO FROM 28/08/2018 TO 27/08/2018 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-06-14 |
update account_ref_day 29 => 28 |
| 2019-06-14 |
update accounts_next_due_date 2019-05-29 => 2019-08-29 |
| 2019-05-29 |
update statutory_documents PREVSHO FROM 29/08/2018 TO 28/08/2018 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-05-29 |
| 2018-08-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CURRSHO FROM 30/08/2017 TO 29/08/2017 |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-05-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-03 => 2018-05-31 |
| 2017-05-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2015-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |