| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE WALL-FITZSIMONS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 => 2023-12-30 |
| 2023-01-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 7 => 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents PREVSHO FROM 30/07/2020 TO 31/03/2020 |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-18 => 2021-04-30 |
| 2020-07-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-15 => 2020-07-18 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-18 => 2020-07-15 |
| 2020-04-15 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2018-10-07 |
delete address UNIT 10B CHADWELL HEATH IND PARK KEMP ROAD DAGENHAM ENGLAND RM8 1SL |
| 2018-10-07 |
insert address LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX ENGLAND CM12 0EQ |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents CESSATION OF ANNETTE MARY WALL FITZSIMONS AS A PSC |
| 2018-09-12 |
update statutory_documents CESSATION OF ANNETTE WALL-FITZSIMONS AS A PSC |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE WALL FITZSIMONS |
| 2018-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE WALL-FITZSIMONS |
| 2018-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN FITZSIMONS |
| 2018-09-08 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
UNIT 10B CHADWELL HEATH IND PARK KEMP ROAD
DAGENHAM
RM8 1SL
ENGLAND |
| 2018-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |