| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR, OBERON HOUSE (B67) ADASTRAL PARK MARTLESHAM HEATH IPSWICH UNITED KINGDOM IP5 3RE |
| 2024-04-07 |
insert address 19 FRANCISCAN WAY IPSWICH ENGLAND IP1 1TR |
| 2024-04-07 |
update registered_address |
| 2024-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2024 FROM
2ND FLOOR, OBERON HOUSE (B67) ADASTRAL PARK
MARTLESHAM HEATH
IPSWICH
IP5 3RE
UNITED KINGDOM |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM DEL MAR |
| 2024-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROOK |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR SAM RICHARD DEL MAR |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104423050001 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-27 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-28 => 2019-10-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-07 |
delete address 2ND FLOOR COLUMBA HOUSE (B83) MARTLESHAM IPSWICH UNITED KINGDOM IP5 3QU |
| 2018-10-07 |
insert address 2ND FLOOR, OBERON HOUSE (B67) ADASTRAL PARK MARTLESHAM HEATH IPSWICH UNITED KINGDOM IP5 3RE |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
2ND FLOOR COLUMBA HOUSE (B83)
MARTLESHAM
IPSWICH
IP5 3QU
UNITED KINGDOM |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-24 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-01-07 |
delete address 50, LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 7PY |
| 2018-01-07 |
insert address 2ND FLOOR COLUMBA HOUSE (B83) MARTLESHAM IPSWICH UNITED KINGDOM IP5 3QU |
| 2018-01-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
(B83) COLUMBA HOUSE ADASTRAL PARK
MARTLESHAM HEATH
IPSWICH
IP5 3QU
UNITED KINGDOM |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
50, LIVERPOOL STREET LONDON
EC2M 7PY
UNITED KINGDOM |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-11-08 |
insert company_previous_name SEVEN ONE RESOURCING LIMITED |
| 2017-11-08 |
update name SEVEN ONE RESOURCING LIMITED => SEVEN ONE (INVESTMENTS) LIMITED |
| 2017-10-27 |
update statutory_documents COMPANY NAME CHANGED SEVEN ONE RESOURCING LIMITED
CERTIFICATE ISSUED ON 27/10/17 |
| 2016-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |