| Date | Description |
|---|
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2023-01-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-02-07 |
delete address 42 THE CHASE HOLLAND-ON-SEA CLACTON-ON-SEA ENGLAND CO15 5QB |
| 2020-02-07 |
insert address 156 CASPIAN WAY PURFLEET ENGLAND RM19 1LF |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
42 THE CHASE
HOLLAND-ON-SEA
CLACTON-ON-SEA
CO15 5QB
ENGLAND |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY BROWNE |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2020-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY BROWNE |
| 2020-01-15 |
update statutory_documents CESSATION OF DAVID RICHARD BURT AS A PSC |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURT |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-20 => 2020-01-31 |
| 2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-01-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2018-01-07 |
insert address 42 THE CHASE HOLLAND-ON-SEA CLACTON-ON-SEA ENGLAND CO15 5QB |
| 2018-01-07 |
update registered_address |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BURT |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BURT |
| 2017-12-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2017 |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN SIMKIN |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN SIMKIN |
| 2017-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |