| Date | Description |
|---|
| 2025-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, NO UPDATES |
| 2024-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-11-11 |
update statutory_documents CESSATION OF DARREN SIMON CASEY AS A PSC |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CASEY |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN CASEY |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY SIMON FREEMAN |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY SIMON FREEMAN |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SIMON CASEY / 05/12/2019 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-08 => 2021-08-31 |
| 2020-07-28 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-08 => 2020-11-08 |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN SIMON CASEY / 13/03/2020 |
| 2020-02-07 |
delete address UNIT 57 LAKES INDUSTRIAL PARK LOWER CHAPEL HILL BRAINTREE ESSEX ENGLAND CM7 3RU |
| 2020-02-07 |
insert address COLLEYGATE DUNMOW ROAD RAYNE BRAINTREE ESSEX ENGLAND CM77 6RZ |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
UNIT 57 LAKES INDUSTRIAL PARK
LOWER CHAPEL HILL
BRAINTREE
ESSEX
CM7 3RU
ENGLAND |
| 2020-01-07 |
delete address 3 APPLETREE CLOSE CRESSING UNITED KINGDOM CM77 8PJ |
| 2020-01-07 |
insert address UNIT 57 LAKES INDUSTRIAL PARK LOWER CHAPEL HILL BRAINTREE ESSEX ENGLAND CM7 3RU |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
3 APPLETREE CLOSE
CRESSING
CM77 8PJ
UNITED KINGDOM |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |