| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR BENN |
| 2023-09-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-28 => 2024-04-28 |
| 2023-07-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2023-07-28 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-06-07 |
delete address 53 HIGH STREET HIGH STREET STOCK INGATESTONE ESSEX ENGLAND CM4 9BN |
| 2022-06-07 |
insert address C/O BTMK SOLICITORS BARRINGTONS HOCKLEY ROAD RAYLEIGH ESSEX ENGLAND SS6 8EH |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
53 HIGH STREET HIGH STREET
STOCK
INGATESTONE
ESSEX
CM4 9BN
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-28 => 2023-04-28 |
| 2022-03-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-04-28 |
| 2021-07-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 29 => 28 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 29/07/2020 TO 28/07/2020 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR CONOR NIGEL BENN |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-29 => 2021-04-29 |
| 2020-06-30 |
update statutory_documents 30/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_day 30 => 29 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-29 |
| 2020-04-29 |
update statutory_documents PREVSHO FROM 30/07/2019 TO 29/07/2019 |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA CANSDALE / 05/08/2019 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-06-20 |
delete address 19 POPE COURT THE GALLERIES WARLEY BRENTWOOD ESSEX ENGLAND CM14 5FR |
| 2019-06-20 |
insert address 53 HIGH STREET HIGH STREET STOCK INGATESTONE ESSEX ENGLAND CM4 9BN |
| 2019-06-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-29 => 2020-04-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
19 POPE COURT THE GALLERIES
WARLEY
BRENTWOOD
ESSEX
CM14 5FR
ENGLAND |
| 2019-05-23 |
update statutory_documents 30/07/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-29 |
| 2019-04-29 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2018-10-07 |
delete address 19 CLIFFTOWN ROAD SOUTHEND ESSEX ENGLAND SS1 1AB |
| 2018-10-07 |
insert address 19 POPE COURT THE GALLERIES WARLEY BRENTWOOD ESSEX ENGLAND CM14 5FR |
| 2018-10-07 |
update reg_address_care_of BTMK SOLICITORS LIMITED => null |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
C/O BTMK SOLICITORS LIMITED
19 CLIFFTOWN ROAD
SOUTHEND
ESSEX
SS1 1AB
ENGLAND |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA CANSDALE |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR BENN |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-26 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYNE BENN |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BENN |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GREGORY BENN |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYNE BENN |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
19 CLIFTON ROAD
SOUTHEND ON SEA
ESSEX
SS1 1AB
UNITED KINGDOM |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CONOR BENN |
| 2016-07-27 |
update statutory_documents SECRETARY APPOINTED MR LEE ROBERT EMPTAGE |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2016-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |