| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR BENN |
| 2023-10-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2023 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-06-07 |
delete address 53 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 account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
53 HIGH STREET
STOCK
INGATESTONE
ESSEX
CM4 9BN
ENGLAND |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR BENN |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-06-20 |
delete address 19 POPE COURT THE GALLERIES WARLEY BRENTWOOD ENGLAND CM14 5FR |
| 2019-06-20 |
insert address 53 HIGH STREET STOCK INGATESTONE ESSEX ENGLAND CM4 9BN |
| 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
CM14 5FR
ENGLAND |
| 2018-10-07 |
delete address 19, CLIFFTOWN ROAD SOUTHEND-ON-SEA UNITED KINGDOM SS1 1AB |
| 2018-10-07 |
insert address 19 POPE COURT THE GALLERIES WARLEY BRENTWOOD ENGLAND CM14 5FR |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
19, CLIFFTOWN ROAD
SOUTHEND-ON-SEA
SS1 1AB
UNITED KINGDOM |
| 2018-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA CANSDALE |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-27 => 2019-05-31 |
| 2018-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CONOR BENN |
| 2016-09-05 |
update statutory_documents SECRETARY APPOINTED MR LEE ROBERT EMPTAGE |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2016-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |