| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC ORDEVER |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET EVERY |
| 2023-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ORDEVER |
| 2023-04-21 |
update statutory_documents CESSATION OF GARY WILLIAM NEAL AS A PSC |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ETHERINGTON EVERY |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARC ORDEVER |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ORDEVER / 12/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 59A SHIRLEY HIGH STREET SOUTHAMOTN SO16 3NP |
| 2021-02-07 |
insert address 1 SOPWITH CRESCENT WICKFORD ESSEX UNITED KINGDOM SS11 8YU |
| 2021-02-07 |
update registered_address |
| 2020-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM
59A SHIRLEY HIGH STREET
SOUTHAMOTN
SO16 3NP |
| 2020-07-07 |
delete address 164 LEIGH ROAD LEIGH ON SEA UNITED KINGDOM SS9 1BT |
| 2020-07-07 |
insert address 59A SHIRLEY HIGH STREET SOUTHAMOTN SO16 3NP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
164 LEIGH ROAD LEIGH ON SEA
SS9 1BT
UNITED KINGDOM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-02-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 6 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2017-12-31 |
| 2017-09-09 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-09-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAM NEAL |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET NANCY EVERY |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ETHERINGTON EVERY |
| 2016-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |