Date | Description |
2024-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHANY THOMSON / 31/10/2024 |
2024-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMSON / 31/10/2024 |
2024-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMSON / 31/10/2024 |
2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES |
2024-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMSON / 01/04/2020 |
2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
2019-05-07 |
delete address 8 THE COURTYARD WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ENGLAND CO4 9PE |
2019-05-07 |
insert address 8 THE COURTYARD WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX ENGLAND CO4 9PE |
2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-07 |
update registered_address |
2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
8 THE COURTYARD WYNCOLLS ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9PE
ENGLAND |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
2018-05-10 |
delete address 8 THE COURTYARDS, WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ENGLAND CO4 9PE |
2018-05-10 |
insert address 8 THE COURTYARD WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ENGLAND CO4 9PE |
2018-05-10 |
update registered_address |
2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
8 THE COURTYARDS, WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9PE
ENGLAND |
2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON JAMES THOMSON / 18/04/2018 |
2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHANY THOMSON / 18/04/2018 |
2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMSON / 18/04/2018 |
2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMSON / 18/04/2018 |
2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
2018-04-07 |
update accounts_last_madeup_date null => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-26 => 2019-07-31 |
2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
2016-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |