| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, NO UPDATES |
| 2024-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2024 FROM
2 HATFIELD ROAD
CHAFFORD HUNDRED
RM16 6LR
ENGLAND |
| 2024-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-09 |
update statutory_documents FIRST GAZETTE |
| 2024-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2024 FROM
24 LEASWAY
GRAYS
RM16 2HD |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 2 HATFIELD ROAD CHAFFORD HUNDRED GRAYS ENGLAND RM16 6LR |
| 2023-04-07 |
insert address 24 LEASWAY GRAYS RM16 2HD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
2 HATFIELD ROAD
CHAFFORD HUNDRED
GRAYS
RM16 6LR
ENGLAND |
| 2022-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 72 BROOKE ROAD GRAYS ENGLAND RM17 5BN |
| 2021-06-07 |
insert address 2 HATFIELD ROAD CHAFFORD HUNDRED GRAYS ENGLAND RM16 6LR |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
delete address 2 HATFIELD ROAD CHAFFORD HUNDRED GRAYS ENGLAND RM16 6LR |
| 2021-05-07 |
insert address 72 BROOKE ROAD GRAYS ENGLAND RM17 5BN |
| 2021-05-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
72 BROOKE ROAD
GRAYS
RM17 5BN
ENGLAND |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
2 HATFIELD ROAD
CHAFFORD HUNDRED
GRAYS
RM16 6LR
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-09 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-18 => 2019-10-31 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-10 |
update statutory_documents FIRST GAZETTE |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-04-26 |
delete address FLAT 5, CORDELL HOUSE NEWTON ROAD LONDON ENGLAND N15 4PR |
| 2017-04-26 |
insert address 2 HATFIELD ROAD CHAFFORD HUNDRED GRAYS ENGLAND RM16 6LR |
| 2017-04-26 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
FLAT 5, CORDELL HOUSE NEWTON ROAD
LONDON
N15 4PR
ENGLAND |
| 2017-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |