| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103531160001 |
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-06-07 |
delete address GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE ENGLAND MK40 3JJ |
| 2023-06-07 |
insert address NEW COTTAGE 5 BROADS GREEN GREAT WALTHAM CHELMSFORD ESSEX ENGLAND CM3 1DT |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
GROVE HOUSE 1 GROVE PLACE
BEDFORD
BEDFORDSHIRE
MK40 3JJ
ENGLAND |
| 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 |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KLAUDIA ELZBIETA FRENCH / 05/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS KLAUDIA ELZBIETA FRENCH |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address NEW COTTAGE 5 BROADS GREEN GREAT WALTHAM ESSEX ENGLAND CM3 1DT |
| 2018-06-07 |
delete sic_code 85200 - Primary education |
| 2018-06-07 |
delete sic_code 93199 - Other sports activities |
| 2018-06-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-06-07 |
insert address GROVE HOUSE 1 GROVE PLACE BEDFORD BEDFORDSHIRE ENGLAND MK40 3JJ |
| 2018-06-07 |
insert sic_code 73110 - Advertising agencies |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
NEW COTTAGE 5 BROADS GREEN
GREAT WALTHAM
ESSEX
CM3 1DT
ENGLAND |
| 2018-05-09 |
delete address 2 SPRINGFIELD PLACE CHELMSFORD ESSEX ENGLAND CM1 7ZA |
| 2018-05-09 |
insert address NEW COTTAGE 5 BROADS GREEN GREAT WALTHAM ESSEX ENGLAND CM3 1DT |
| 2018-05-09 |
update registered_address |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
2 SPRINGFIELD PLACE CHELMSFORD
ESSEX
CM1 7ZA
ENGLAND |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ALEXANDER PAUL FRENCH / 12/04/2018 |
| 2018-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KLAUDIA ELZBIETA FRENCH / 12/04/2018 |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NATHAN FRENCH / 12/04/2018 |
| 2018-04-07 |
delete address 27 BYREWOOD WALK NEWCASTLE UPON TYNE UNITED KINGDOM NE3 3EZ |
| 2018-04-07 |
insert address 2 SPRINGFIELD PLACE CHELMSFORD ESSEX ENGLAND CM1 7ZA |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
27 BYREWOOD WALK
NEWCASTLE UPON TYNE
NE3 3EZ
UNITED KINGDOM |
| 2018-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KLAUDIA ELZBIETA GASIOR / 10/10/2017 |
| 2017-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_ref_month 8 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2018-05-31 => 2017-12-31 |
| 2017-04-26 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 2016-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |