| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 2 => 3 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SISMA DEVELOPMENTS LIMITED / 01/09/2023 |
| 2023-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106370080003 |
| 2023-06-07 |
delete address 910 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX ENGLAND CO4 9YQ |
| 2023-06-07 |
insert address 24 WINDSOR ROAD SLOUTH UNITED KINGDOM SL1 2EJ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
910 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106370080002 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MERYAME WAID |
| 2022-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SISMA DEVELOPMENTS LIMITED / 23/08/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX ENGLAND CM2 0RE |
| 2022-03-07 |
insert address 910 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX ENGLAND CO4 9YQ |
| 2022-03-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
BOUNDARY HOUSE 4 COUNTY PLACE
CHELMSFORD
ESSEX
CM2 0RE
ENGLAND |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED NUSARAT / 31/01/2022 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-07-07 |
delete address C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3, JUBILEE HOUSE 31 - 33 MEADOW LANE LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 2FE |
| 2019-07-07 |
insert address BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX ENGLAND CM2 0RE |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3, JUBILEE HOUSE
31 - 33 MEADOW LANE
LONG EATON
NOTTINGHAMSHIRE
NG10 2FE
UNITED KINGDOM |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-14 => 2019-05-31 |
| 2018-12-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update account_ref_day 28 => 31 |
| 2018-12-06 |
update account_ref_month 2 => 8 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-24 => 2019-02-14 |
| 2018-11-14 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/08/2017 |
| 2018-11-07 |
delete address 2D DERBY ROAD SANDIACRE NOTTINGHAMSHIRE UNITED KINGDOM NG10 5HS |
| 2018-11-07 |
insert address C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3, JUBILEE HOUSE 31 - 33 MEADOW LANE LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 2FE |
| 2018-11-07 |
update reg_address_care_of OPTIMISE ACCOUNTANTS LIMITED => null |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
C/O OPTIMISE ACCOUNTANTS LIMITED
2D DERBY ROAD
SANDIACRE
NOTTINGHAMSHIRE
NG10 5HS
UNITED KINGDOM |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106370080001 |
| 2017-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |