| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2025 |
| 2025-01-25 |
update statutory_documents 25/01/25 STATEMENT OF CAPITAL GBP 106 |
| 2025-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES |
| 2024-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2024 FROM
UNIT 9 STONDON HALL FARM ONGAR ROAD
STONDON MASSEY
BRENTWOOD
CM15 0LD
ENGLAND |
| 2024-08-27 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES |
| 2023-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-16 |
update statutory_documents ADOPT ARTICLES 09/11/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CHARLES SMITH / 14/09/2023 |
| 2023-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK CHARLES SMITH / 14/09/2023 |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-05-13 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2022-03-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2021-01-05 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-08-07 |
delete address 9 SEAFORTH CLOSE ROMFORD UNITED KINGDOM RM1 4LR |
| 2019-08-07 |
insert address UNIT 9 STONDON HALL FARM ONGAR ROAD STONDON MASSEY BRENTWOOD ENGLAND CM15 0LD |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
9 SEAFORTH CLOSE
ROMFORD
RM1 4LR
UNITED KINGDOM |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-09 => 2018-08-31 |
| 2017-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-10-10 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2016-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK JACK SMITH / 13/08/2016 |
| 2015-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |