| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, NO UPDATES |
| 2024-12-13 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 9 IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE 46-48 SPRINGWOOD DRIVE BRAINTREE ESSEX ENGLAND CM7 2YN |
| 2023-04-07 |
insert address S14 & S15 THE PLAZA 1 RUTHERFORD PARK GREAT NOTLEY BRAINTREE ESSEX ENGLAND CM77 7AU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
UNIT 9 IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE
46-48 SPRINGWOOD DRIVE
BRAINTREE
ESSEX
CM7 2YN
ENGLAND |
| 2022-09-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-01-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_charges 3 => 4 |
| 2019-01-07 |
update num_mort_outstanding 3 => 4 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097339800004 |
| 2018-12-07 |
update account_ref_day 31 => 28 |
| 2018-12-07 |
update account_ref_month 8 => 2 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-11-19 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 28/02/2018 |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097339800003 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-09 |
update num_mort_charges 0 => 2 |
| 2018-05-09 |
update num_mort_outstanding 0 => 2 |
| 2018-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097339800001 |
| 2018-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097339800002 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents CESSATION OF DAVID GEORGE HENRY FOSTER AS A PSC |
| 2018-01-04 |
update statutory_documents CESSATION OF JAMES FOSTER AS A PSC |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-14 => 2018-05-31 |
| 2017-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-12-20 |
delete address RAYNE HOUSE 3 THE STREET RAYNE BRAINTREE UNITED KINGDOM CM77 6RH |
| 2016-12-20 |
insert address UNIT 9 IGNITE HOUSE BRAINTREE ENTERPRISE CENTRE 46-48 SPRINGWOOD DRIVE BRAINTREE ESSEX ENGLAND CM7 2YN |
| 2016-12-20 |
update registered_address |
| 2016-10-07 |
insert sic_code 99999 - Dormant Company |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
RAYNE HOUSE 3 THE STREET
RAYNE
BRAINTREE
CM77 6RH
UNITED KINGDOM |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE HENRY FOSTER |
| 2015-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |