| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HISKEY / 16/08/2021 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HEMPSON ALLEN / 16/08/2021 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK ANTHONY HISKEY / 16/08/2021 |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RUSSELL JOHN HEMPSON ALLEN / 16/08/2021 |
| 2021-12-07 |
delete address 1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2021-12-07 |
insert address MEWS PLACE HATFIELD PEVEREL HATFIELD PEVEREL CHELMSFORD ESSEX UNITED KINGDOM CM3 2EH |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
1ST FLOOR COUNTY HOUSE
100 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG
UNITED KINGDOM |
| 2021-10-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX UNITED KINGDOM CM1 1BN |
| 2021-10-07 |
insert address 1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-02-08 |
delete sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2021-02-08 |
delete sic_code 61900 - Other telecommunications activities |
| 2021-02-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-02-08 |
delete sic_code 95120 - Repair of communication equipment |
| 2021-02-08 |
insert sic_code 70100 - Activities of head offices |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-07-08 |
update num_mort_charges 0 => 1 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-06-24 |
update statutory_documents ADOPT ARTICLES 06/06/2019 |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117347390001 |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 12 => 9 |
| 2019-03-07 |
update accounts_next_due_date 2020-09-19 => 2020-06-30 |
| 2019-02-11 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 2018-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |