| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/24, NO UPDATES |
| 2024-08-30 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO 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 |
| 2021-08-29 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
delete address UNIT 7 ESSEX TRCHNOLOGY AND INNOVATION CENTRE THE GABLES FYFIELD ROAD ONGAR ENGLAND CM5 0GA |
| 2021-02-07 |
insert address UNIT 7 ESSEX TECHNOLOGY AND INNOVATION CENTRE THE GABLES FYFIELD ROAD ONGAR ESSEX ENGLAND CM5 0GA |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2021 FROM
UNIT 7 ESSEX TRCHNOLOGY AND INNOVATION CENTRE THE GABLES
FYFIELD ROAD
ONGAR
CM5 0GA
ENGLAND |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 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 |
| 2020-09-10 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-01-29 |
insert industry_tag security system installation |
| 2019-01-29 |
update founded_year null => 2013 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-08-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-10 |
delete address Suite A
Fyfield Business and Research Park
Fyfield Road
Ongar
CM5 0GN |
| 2017-03-10 |
insert address The Gables Fyfield Rd
Ongar
CM5 0GA |
| 2017-01-07 |
delete address 42 BEACONFIELD ROAD EPPING ESSEX CM16 5AS |
| 2017-01-07 |
insert address UNIT 7 ESSEX TRCHNOLOGY AND INNOVATION CENTRE THE GABLES FYFIELD ROAD ONGAR ENGLAND CM5 0GA |
| 2017-01-07 |
update registered_address |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
42 BEACONFIELD ROAD
EPPING
ESSEX
CM16 5AS |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-27 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-13 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 42 BEACONFIELD ROAD EPPING ESSEX UNITED KINGDOM CM16 5AS |
| 2014-12-07 |
insert address 42 BEACONFIELD ROAD EPPING ESSEX CM16 5AS |
| 2014-12-07 |
insert sic_code 43210 - Electrical installation |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-20 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR AARON JAMES GOODCHILD |
| 2014-09-29 |
update statutory_documents 16/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2013-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |