| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-09-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2024 |
| 2024-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIAN MCDOWELL / 23/02/2024 |
| 2024-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDOWELL |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES |
| 2024-08-08 |
update statutory_documents CESSATION OF MICHAEL ERNEST MCDOWELL AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-07 |
delete address SUITE 14 PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX ENGLAND SS6 7HH |
| 2023-07-07 |
insert address 1A CONNAUGHT ROAD RAYLEIGH ESSEX ENGLAND SS6 8UT |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
SUITE 14 PHILPOT HOUSE STATION ROAD
RAYLEIGH
ESSEX
SS6 7HH
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-30 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MCDOWELL |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
delete address 7 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EH |
| 2021-04-07 |
insert address SUITE 14 PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX ENGLAND SS6 7HH |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN MCDOWELL / 18/03/2021 |
| 2021-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MCDOWELL / 18/03/2021 |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIAN MCDOWELL / 18/03/2021 |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
7 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH
ENGLAND |
| 2020-09-03 |
update statutory_documents 26/07/20 STATEMENT OF CAPITAL GBP 1 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents SECRETARY APPOINTED CLAIRE MCDOWELL |
| 2019-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN MCDOWELL |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST MCDOWELL / 07/03/2019 |
| 2019-04-12 |
update statutory_documents SUB DIVIDED 07/03/2019 |
| 2019-04-10 |
update statutory_documents SUB-DIVISION
07/03/19 |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN MCDOWELL |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-27 => 2020-04-30 |
| 2018-09-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-07-07 |
delete address SUITE 29, 22 NOTTING HILL GATE LONDON ENGLAND W11 3JE |
| 2018-07-07 |
insert address 7 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EH |
| 2018-07-07 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
SUITE 29, 22 NOTTING HILL GATE
LONDON
W11 3JE
ENGLAND |
| 2017-10-07 |
delete address 7 CHERRYMEADE BENFLEET UNITED KINGDOM SS7 1UA |
| 2017-10-07 |
insert address SUITE 29, 22 NOTTING HILL GATE LONDON ENGLAND W11 3JE |
| 2017-10-07 |
update registered_address |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
7 CHERRYMEADE
BENFLEET
SS7 1UA
UNITED KINGDOM |
| 2017-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |