| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JARDINE |
| 2022-09-22 |
update statutory_documents CESSATION OF CLARE HARRINGTON AS A PSC |
| 2022-09-07 |
delete address OFFICE 16 BENTALLS SHOPPING CENTRE COLCHESTER ROAD HEYBRIDGE MALDON ENGLAND CM9 4GD |
| 2022-09-07 |
insert address 8 TIDEWAY MALDON ENGLAND CM9 5ND |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JARDINE |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HARRINGTON |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
OFFICE 16 BENTALLS SHOPPING CENTRE
COLCHESTER ROAD
HEYBRIDGE
MALDON
CM9 4GD
ENGLAND |
| 2022-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CALRE HARRINGTON / 06/06/2022 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MS CALRE HARRINGTON |
| 2022-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE HARRINGTON |
| 2022-04-25 |
update statutory_documents CESSATION OF SONIA JARDINE AS A PSC |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA JARDINE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-16 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-11-07 |
delete address 2 CATCHPOLE LANE GREAT TOTHAM MALDON UNITED KINGDOM CM9 8PY |
| 2019-11-07 |
insert address OFFICE 16 BENTALLS SHOPPING CENTRE COLCHESTER ROAD HEYBRIDGE MALDON ENGLAND CM9 4GD |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
2 CATCHPOLE LANE GREAT TOTHAM
MALDON
CM9 8PY
UNITED KINGDOM |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |