Date | Description |
2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/25, WITH UPDATES |
2025-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANET DRYDEN / 06/11/2024 |
2024-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2024 FROM
1, BANSONS YARD HIGH STREET
ONGAR
CM5 9AA
ENGLAND |
2024-05-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED PARKFORDS MANAGEMENT LTD |
2024-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GLOVER |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MS SHELLINE SOMERVILLE |
2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL LEVINE / 05/10/2022 |
2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL LEVINE |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MS JULIE LOUISE SAMMARTINO |
2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-20 => 2022-02-28 |
2021-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-10-30 |
delete address 27 MERILIES GARDENS WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 0AB |
2020-10-30 |
insert address 1, BANSONS YARD HIGH STREET ONGAR ENGLAND CM5 9AA |
2020-10-30 |
update registered_address |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
27 MERILIES GARDENS
WESTCLIFF-ON-SEA
ESSEX
SS0 0AB
UNITED KINGDOM |
2020-09-16 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER GLOVER |
2020-07-08 |
update accounts_next_due_date 2021-02-20 => 2021-05-20 |
2019-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
2019-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLINE SOMERVILLE |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
2019-06-16 |
update statutory_documents 15/06/19 STATEMENT OF CAPITAL GBP 5 |
2019-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |