| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES |
| 2024-04-09 |
update statutory_documents CESSATION OF CALLUM STEWARD AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM STEWARD |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-11-07 |
delete address 16 BRYANT AVENUE SOUTHEND UNITED KINGDOM SS1 2YD |
| 2018-11-07 |
insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-20 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
16 BRYANT AVENUE
SOUTHEND
SS1 2YD
UNITED KINGDOM |
| 2018-03-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2018-03-07 |
insert address 16 BRYANT AVENUE SOUTHEND UNITED KINGDOM SS1 2YD |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEALE / 03/01/2018 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN SAMSON-JAMES / 03/01/2018 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2016-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |