| Date | Description |
|---|
| 2024-03-14 |
insert person Jennifer Thompson |
| 2024-03-14 |
insert person Saff Chant |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-26 |
delete person Miss Saffron Chant |
| 2022-09-24 |
delete source_ip 192.166.46.53 |
| 2022-09-24 |
insert source_ip 45.145.100.59 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-09 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
delete person Miss Louise Bunce |
| 2021-12-01 |
insert person Miss Holly Bartlet |
| 2021-12-01 |
insert person Miss Saffron Chant |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-26 |
delete address 45 Gatehope Drive South Ockendon Essex RM15 5JS |
| 2021-06-26 |
delete registration_number 9040967 |
| 2021-06-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
delete address Florin Court,
6-9 CharterHouse Square |
| 2019-10-07 |
insert address Florin Court,
6-9 CharterHouse Square |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents 21/03/19 STATEMENT OF CAPITAL GBP 235011 |
| 2019-04-02 |
delete source_ip 217.199.165.129 |
| 2019-04-02 |
insert source_ip 192.166.46.53 |
| 2019-02-20 |
delete address Florin Court,
6-9 CharterHouse Square |
| 2019-01-20 |
insert address Florin Court,
6-9 CharterHouse Square |
| 2018-12-12 |
insert person Miss Paola Munoz |
| 2018-11-07 |
delete address 91 BROADWAY WEST LEIGH-ON-SEA ENGLAND SS9 2BU |
| 2018-11-07 |
insert address C/O MCL ACCOUNTANTS 29-31 SHOEBURY ROAD SOUTHEND-ON-SEA ENGLAND SS1 3RP |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
91 BROADWAY WEST
LEIGH-ON-SEA
SS9 2BU
ENGLAND |
| 2018-10-07 |
delete address 81 BROADWAY WEST LEIGH-ON-SEA ENGLAND SS9 2BU |
| 2018-10-07 |
insert address 91 BROADWAY WEST LEIGH-ON-SEA ENGLAND SS9 2BU |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
81 BROADWAY WEST
LEIGH-ON-SEA
SS9 2BU
ENGLAND |
| 2018-08-07 |
delete address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
| 2018-08-07 |
insert address 81 BROADWAY WEST LEIGH-ON-SEA ENGLAND SS9 2BU |
| 2018-08-07 |
update registered_address |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-11 |
delete person Mrs Leona Brewster |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-13 |
delete person Mr Adrian Slack |
| 2016-02-13 |
update statutory_documents 03/02/16 STATEMENT OF CAPITAL GBP 300 |
| 2015-12-02 |
insert address 45 Gatehope Drive South Ockendon Essex RM15 5JS |
| 2015-12-02 |
insert registration_number 9040967 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-06 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-09 => 2016-07-31 |
| 2015-06-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-14 |
delete terms_pages_linkeddomain dataprotection.gov.uk |
| 2015-06-14 |
delete terms_pages_linkeddomain hmso.gov.uk |
| 2014-08-07 |
delete address 91 BROADWAY WEST LEIGH-ON-SEA ESSEX SS9 2BU |
| 2014-08-07 |
insert address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
| 2014-08-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-11-06 => 2015-08-08 |
| 2014-07-11 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
91 BROADWAY WEST
LEIGH-ON-SEA
ESSEX
SS9 2BU |
| 2013-12-07 |
delete address 5 THE CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX UNITED KINGDOM SS14 3JA |
| 2013-12-07 |
insert address 91 BROADWAY WEST LEIGH-ON-SEA ESSEX SS9 2BU |
| 2013-12-07 |
update registered_address |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
5 THE CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JA
UNITED KINGDOM |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED TONIA PATRICIA GOVEY |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2013-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |