Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS LAURENCE O'CONNELL / 20/04/2023 |
2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARIANNE MAKE / 20/04/2023 |
2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMAS LAURENCE O'CONNELL / 20/04/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE MAKE |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL O'CONNELL |
2022-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE MAKE |
2022-03-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2022 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-07 |
delete address 27 ANDERSON AVENUE CHELMSFORD ENGLAND CM1 2BZ |
2021-12-07 |
insert address BUILDING 18, GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FP |
2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-12-07 |
update registered_address |
2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
27 ANDERSON AVENUE
CHELMSFORD
CM1 2BZ
ENGLAND |
2021-08-07 |
insert sic_code 68310 - Real estate agencies |
2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS LAURENCE O'CONNELL |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
2020-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-10-20 |
update statutory_documents FIRST GAZETTE |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
2020-07-07 |
delete address 55 EASTHAM CRESCENT BRENTWOOD UNITED KINGDOM CM13 2ET |
2020-07-07 |
insert address 27 ANDERSON AVENUE CHELMSFORD ENGLAND CM1 2BZ |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update registered_address |
2020-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2020 FROM
55 EASTHAM CRESCENT
BRENTWOOD
CM13 2ET
UNITED KINGDOM |
2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-11 => 2020-12-31 |
2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
2018-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |