| Date | Description |
|---|
| 2024-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUME / 01/01/2024 |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES |
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DUNMORE / 01/12/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-09-07 |
delete address THE PLAZA BUSINESS CENTRE SKYLINE PLAZA 45 VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX ENGLAND SS2 6BB |
| 2022-09-07 |
insert address 63-66 HATTON GARDEN FIFTH FLOOR 23 LONDON ENGLAND EC1N 8LE |
| 2022-09-07 |
update registered_address |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
THE PLAZA BUSINESS CENTRE SKYLINE PLAZA
45 VICTORIA AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6BB
ENGLAND |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DUNMORE |
| 2022-06-14 |
update statutory_documents SECRETARY APPOINTED MR PAUL DUNMORE |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DUNMORE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-03-11 => 2021-06-30 |
| 2020-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HOBBS |
| 2019-11-07 |
delete address THAMESGATE HOUSE BUSINESS CENTRE 33-41 VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS2 6DF |
| 2019-11-07 |
insert address THE PLAZA BUSINESS CENTRE SKYLINE PLAZA 45 VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX ENGLAND SS2 6BB |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
THAMESGATE HOUSE BUSINESS CENTRE
33-41 VICTORIA AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6DF
UNITED KINGDOM |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2018-12-14 |
update statutory_documents CESSATION OF JEAN PAUL AS A PSC |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN PAUL |
| 2018-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES ESRASMUS |
| 2018-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |