| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-02-07 |
delete address 130 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5DJ |
| 2022-02-07 |
insert address 16 MULBERRY HILL SHENFIELD BRENTWOOD ENGLAND CM15 8JS |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
130 FENCHURCH STREET
LONDON
EC3M 5DJ
UNITED KINGDOM |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-08 |
update account_ref_month 12 => 1 |
| 2021-02-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-17 => 2021-10-31 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2021-01-14 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/01/2021 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-17 => 2020-12-17 |
| 2020-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2020-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR COOTE |
| 2020-06-08 |
update statutory_documents CESSATION OF JAMIE LEE MEYER AS A PSC |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MEYER |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR DAVID COOTE |
| 2018-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |