Date | Description |
2024-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY MARIA KEENAN |
2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete address SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS |
2023-04-07 |
insert address THE MAPLES COLLEGE AVENUE GRAYS ESSEX ENGLAND RM17 5UN |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
SUITE 3 WARREN HOUSE 10-20 MAIN ROAD
HOCKLEY
ESSEX
SS5 4QS |
2023-03-07 |
update statutory_documents CESSATION OF STEPHEN ARTHUR BOYLING AS A PSC |
2023-03-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/03/2023 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
2022-11-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
2022-11-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2022-11-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2022-11-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2022-11-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2022-11-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-10-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2017 |
2022-10-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2018 |
2022-10-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2019 |
2022-10-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2020 |
2022-10-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2021 |
2022-10-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2016 |
2022-10-14 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 4 |
2022-10-14 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 5 |
2022-10-14 |
update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 8 |
2022-10-14 |
update statutory_documents 10/12/15 STATEMENT OF CAPITAL GBP 1 |
2022-10-14 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 10 |
2022-10-14 |
update statutory_documents 17/03/16 STATEMENT OF CAPITAL GBP 11 |
2022-10-14 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 14 |
2022-10-14 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 15 |
2022-10-14 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 16 |
2022-10-14 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 18 |
2022-10-14 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 18 |
2022-10-14 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 26 |
2022-10-14 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 2 |
2022-10-14 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 3 |
2022-10-14 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 27 |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-13 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY O'DONOGHUE |
2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYLING |
2021-12-22 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 27 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
2021-04-13 |
update statutory_documents FIRST GAZETTE |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
2020-01-07 |
delete address 68 ORSETT ROAD GRAYS UNITED KINGDOM RM17 5EJ |
2020-01-07 |
insert address SUITE 3 WARREN HOUSE 10-20 MAIN ROAD HOCKLEY ESSEX SS5 4QS |
2020-01-07 |
update account_category DORMANT => null |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
2020-01-07 |
update registered_address |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2019 FROM
68 ORSETT ROAD GRAYS
RM17 5EJ
UNITED KINGDOM |
2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-12-03 |
update statutory_documents FIRST GAZETTE |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-10 => 2018-09-30 |
2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-01-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2015-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |