| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
delete address BLUE BOAR FARM OFFICE BRENTWOOD ROAD WEST HORNDON ESSEX ENGLAND CM13 3LX |
| 2023-04-07 |
insert address 6B ROCKLEIGH COURT HUTTON ROAD SHENFIELD ESSEX ENGLAND CM15 8NH |
| 2023-04-07 |
update registered_address |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
BLUE BOAR FARM OFFICE BRENTWOOD ROAD
WEST HORNDON
ESSEX
CM13 3LX
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEMATICAL DEXTERITY LIMITED |
| 2022-08-26 |
update statutory_documents CESSATION OF JOHN PRESTON AS A PSC |
| 2022-08-26 |
update statutory_documents CESSATION OF MANDEEP KAUR MANGAT AS A PSC |
| 2022-08-07 |
delete address 71 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 0TY |
| 2022-08-07 |
insert address BLUE BOAR FARM OFFICE BRENTWOOD ROAD WEST HORNDON ESSEX ENGLAND CM13 3LX |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDEEP MANGAT |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
71 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
71 KNOWL PIECE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY
UNITED KINGDOM |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED JOHN PRESTON |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRESTON / 12/07/2022 |
| 2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PRESTON |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN PRESTON / 12/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-16 => 2022-03-31 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 1 => 6 |
| 2020-10-06 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-16 => 2021-01-16 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |