Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-02-28 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 30/05/2022 |
2022-09-07 |
delete address 2 SCRATTON ROAD 2 SCRATTON ROAD 2 SCRATTON ROAD STANFORD-LE-HOPE UNITED KINGDOM SS17 0NZ |
2022-09-07 |
insert address 137 BROADWAY BEXLEYHEATH ENGLAND DA6 7EZ |
2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
2022-09-07 |
update registered_address |
2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
2 SCRATTON ROAD 2 SCRATTON ROAD
2 SCRATTON ROAD
STANFORD-LE-HOPE
SS17 0NZ
UNITED KINGDOM |
2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHUMA NOOR / 01/08/2022 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2022-08-02 |
update statutory_documents FIRST GAZETTE |
2022-06-07 |
delete address CHANTRY HOUSE 10A HIGH STREET BILLERICAY ENGLAND CM12 9BQ |
2022-06-07 |
insert address 2 SCRATTON ROAD 2 SCRATTON ROAD 2 SCRATTON ROAD STANFORD-LE-HOPE UNITED KINGDOM SS17 0NZ |
2022-06-07 |
update registered_address |
2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
CHANTRY HOUSE 10A HIGH STREET
BILLERICAY
CM12 9BQ
ENGLAND |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2020-05-07 |
delete address 31 CLARENCE STREET SOUTHEND-ON-SEA ENGLAND SS1 1BH |
2020-05-07 |
insert address CHANTRY HOUSE 10A HIGH STREET BILLERICAY ENGLAND CM12 9BQ |
2020-05-07 |
update registered_address |
2020-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
31 CLARENCE STREET
SOUTHEND-ON-SEA
SS1 1BH
ENGLAND |
2020-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2020-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2020-03-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2020-02-18 |
update statutory_documents FIRST GAZETTE |
2019-10-07 |
delete address 12 ESSENDINE MANSIONS ESSENDINE ROAD LONDON ENGLAND W9 2LU |
2019-10-07 |
insert address 31 CLARENCE STREET SOUTHEND-ON-SEA ENGLAND SS1 1BH |
2019-10-07 |
insert sic_code 68310 - Real estate agencies |
2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
2019-10-07 |
update registered_address |
2019-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
12 ESSENDINE MANSIONS ESSENDINE ROAD
LONDON
W9 2LU
ENGLAND |
2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHUMA NOOR / 01/07/2019 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
2019-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-30 |
update statutory_documents FIRST GAZETTE |
2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHUMA NOOR-ALI / 01/11/2018 |
2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHUMA NOOR |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-11 => 2019-02-28 |
2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
2017-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
2017-08-01 |
update statutory_documents FIRST GAZETTE |
2016-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |