| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITTA MERCER / 20/04/2023 |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITTA MERCER / 19/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX UNITED KINGDOM CM1 1BN |
| 2021-12-07 |
insert address 1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WESTLEY MERCER / 12/10/2021 |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
UNITED KINGDOM |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESTLEY MERCER / 12/10/2021 |
| 2021-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRITTA MERCER / 12/10/2021 |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITTA MERCER / 12/10/2021 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 1 |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-17 => 2021-10-31 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/01/2020 |
| 2020-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WESTLEY MERCER / 08/08/2020 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESTLEY MERCER / 08/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-17 => 2021-04-17 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTLEY MERCER |
| 2020-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITTA MERCER |
| 2020-04-30 |
update statutory_documents CESSATION OF WESTLEY MERCER AS A PSC |
| 2019-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-01 |
update statutory_documents ALTER ARTICLES 04/11/2019 |
| 2019-10-28 |
update statutory_documents SECRETARY APPOINTED BRITTA MERCER |
| 2019-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |