| Date | Description |
|---|
| 2024-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097592110001 |
| 2024-09-25 |
update statutory_documents CURREXT FROM 30/09/2024 TO 31/12/2024 |
| 2024-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-08-07 |
delete address 29-31 SHOEBURY ROAD C/O MCL ACCOUNTANTS SOUTHEND-ON-SEA ESSEX ENGLAND SS1 3RP |
| 2022-08-07 |
insert address RODING HOUSE 2 VICTORIA ROAD BUCKHURST HILL ESSEX ENGLAND IG9 5ES |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
29-31 SHOEBURY ROAD
C/O MCL ACCOUNTANTS
SOUTHEND-ON-SEA
ESSEX
SS1 3RP
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address PO BOX 6111 PO BOX 6111 WESTCLIFF-ON-SEA ESSEX ENGLAND SS1 9XP |
| 2021-08-07 |
insert address 29-31 SHOEBURY ROAD C/O MCL ACCOUNTANTS SOUTHEND-ON-SEA ESSEX ENGLAND SS1 3RP |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
PO BOX 6111 PO BOX 6111
WESTCLIFF-ON-SEA
ESSEX
SS1 9XP
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA ANN WILDISH |
| 2021-06-22 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 0.08 |
| 2021-06-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-09-07 |
delete address 123 HOBLEYTHICK LANE WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 0RN |
| 2019-09-07 |
insert address PO BOX 6111 PO BOX 6111 WESTCLIFF-ON-SEA ESSEX ENGLAND SS1 9XP |
| 2019-09-07 |
update registered_address |
| 2019-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2019 FROM
123 HOBLEYTHICK LANE
WESTCLIFF-ON-SEA
ESSEX
SS0 0RN
UNITED KINGDOM |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WILDISH / 06/04/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents CESSATION OF MELISSA ANN WILDISH AS A PSC |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-02 => 2018-06-30 |
| 2017-05-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-30 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 0.03 |
| 2017-05-30 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 0.04 |
| 2016-10-07 |
insert sic_code 71129 - Other engineering activities |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 0.02 |
| 2015-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |