| Date | Description |
|---|
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
| 2023-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address MILL HOUSE MASCALLS LANE BRENTWOOD ESSEX ENGLAND CM14 5HX |
| 2023-04-07 |
insert address 105 BRENTWOOD HIGH STREET BRENTWOOD ESSEX ENGLAND CM14 4RR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
MILL HOUSE MASCALLS LANE
BRENTWOOD
ESSEX
CM14 5HX
ENGLAND |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BRAY / 20/09/2022 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BRAY / 20/09/2022 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2020-08-29 => 2022-05-31 |
| 2022-03-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address PINNACLE PROTECTION 3RD FLOOR 86-90 PAUL STREET HOXTON LONDON EC2A 4NE |
| 2022-03-07 |
insert address MILL HOUSE MASCALLS LANE BRENTWOOD ESSEX ENGLAND CM14 5HX |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
PINNACLE PROTECTION 3RD FLOOR 86-90 PAUL STREET
HOXTON
LONDON
EC2A 4NE |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BRAY / 09/02/2022 |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BRAY / 09/02/2022 |
| 2021-11-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2020-08-29 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-06-20 |
delete address 38 PADNALL COURT PADNALL COURT ROMFORD ESSEX UNITED KINGDOM RM6 5HS |
| 2019-06-20 |
insert address PINNACLE PROTECTION 3RD FLOOR 86-90 PAUL STREET HOXTON LONDON EC2A 4NE |
| 2019-06-20 |
update registered_address |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
38 PADNALL COURT PADNALL COURT
ROMFORD
ESSEX
RM6 5HS
UNITED KINGDOM |
| 2018-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |