| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-27 |
update statutory_documents ADOPT ARTICLES 19/05/2023 |
| 2023-05-27 |
update statutory_documents ADOPT ARTICLES 19/05/2023 |
| 2023-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE CARTER / 29/03/2022 |
| 2023-02-23 |
update statutory_documents CESSATION OF JULIE ANNE CATCHPOLE AS A PSC |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE CATCHPOLE |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CATCHPOLE |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-01-07 |
delete address UNIT 17, LITTLE BRAXTED HALL LITTLE BRAXTED WITHAM ESSEX UNITED KINGDOM CM8 3EU |
| 2022-01-07 |
insert address 601 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9PE |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
UNIT 17, LITTLE BRAXTED HALL LITTLE BRAXTED
WITHAM
ESSEX
CM8 3EU
UNITED KINGDOM |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CARTER / 14/09/2021 |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE CARTER / 14/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-06-24 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-04-07 |
delete address UNIT 12 ENTERPRISE COUSE LAKES ROAD INDUSTRIAL ESTATE BRAINTREE ESSEX UNITED KINGDOM CM7 3QS |
| 2021-04-07 |
insert address UNIT 17, LITTLE BRAXTED HALL LITTLE BRAXTED WITHAM ESSEX UNITED KINGDOM CM8 3EU |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
UNIT 12 ENTERPRISE COUSE LAKES ROAD INDUSTRIAL ESTATE
BRAINTREE
ESSEX
CM7 3QS
UNITED KINGDOM |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE CARTER / 01/10/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CARTER / 01/10/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CARTER / 01/10/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE CATCHPOLE / 05/11/2020 |
| 2020-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JULIE ANNE CATCHPOLE / 05/11/2020 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE CARTER / 01/10/2020 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE ANNE CATCHPOLE / 01/10/2020 |
| 2020-07-07 |
delete address 23 WESTFIELD DRIVE COGGESHALL COLCHESTER ESSEX ENGLAND CO6 1PU |
| 2020-07-07 |
insert address UNIT 12 ENTERPRISE COUSE LAKES ROAD INDUSTRIAL ESTATE BRAINTREE ESSEX UNITED KINGDOM CM7 3QS |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
23 WESTFIELD DRIVE
COGGESHALL
COLCHESTER
ESSEX
CO6 1PU
ENGLAND |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE CARTER / 09/06/2020 |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE ANNE CATCHPOLE / 09/06/2020 |
| 2020-06-09 |
update statutory_documents CESSATION OF SIMON PETER CARTER AS A PSC |
| 2020-06-09 |
update statutory_documents 09/06/20 STATEMENT OF CAPITAL GBP 8 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-02 => 2021-08-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-07 |
delete address 15 SAFFRON CLOSE WETHERSFIELD BRAINTREE ENGLAND CM7 4EY |
| 2019-12-07 |
insert address 23 WESTFIELD DRIVE COGGESHALL COLCHESTER ESSEX ENGLAND CO6 1PU |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2019 FROM
15 SAFFRON CLOSE WETHERSFIELD
BRAINTREE
CM7 4EY
ENGLAND |
| 2019-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANNE CATCHPOLE / 01/11/2019 |
| 2019-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE ANNE CATCHPOLE / 01/11/2019 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116566540001 |
| 2018-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |