| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 39 SUNLINER WAY SOUTH OCKENDON ENGLAND RM15 5FS |
| 2024-04-07 |
insert address SUITE 202B JUBILEE HOUSE, 3 THE DRIVE GREAT WARLEY BRENTWOOD ENGLAND CM13 3FR |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
39 SUNLINER WAY
SOUTH OCKENDON
RM15 5FS
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-30 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-30 |
| 2022-09-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-31 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 30/08/2021 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-07 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-17 => 2020-05-31 |
| 2019-04-02 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 2 BOYCE WAY LONDON UNITED KINGDOM E13 8DP |
| 2019-02-07 |
insert address 39 SUNLINER WAY SOUTH OCKENDON ENGLAND RM15 5FS |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
2 BOYCE WAY
LONDON
E13 8DP
UNITED KINGDOM |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ION MARIN / 02/01/2018 |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ION MARIN / 02/01/2018 |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ION MARIN / 02/01/2019 |
| 2019-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ION MARIN / 02/01/2018 |
| 2019-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ION MARIN / 02/01/2019 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ION MARIN / 02/01/2018 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ION MARIN / 02/01/2019 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2017-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |