| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2025 FROM
SUITE 1 GROUND FLOOR BRITANNIA MILL, COBDEN STREET
BURY
BL9 6AW
UNITED KINGDOM |
| 2024-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-07-07 |
delete address 5 WAGTAIL MEWS COLCHESTER UNITED KINGDOM CO3 8AJ |
| 2022-07-07 |
insert address SUITE 1 GROUND FLOOR BRITANNIA MILL, COBDEN STREET BURY UNITED KINGDOM BL9 6AW |
| 2022-07-07 |
update registered_address |
| 2022-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2022 FROM
5 WAGTAIL MEWS
COLCHESTER
CO3 8AJ
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-12-07 |
delete address 26 TRAFALGAR ROAD COLCHESTER ESSEX CO3 9AS |
| 2020-12-07 |
insert address 5 WAGTAIL MEWS COLCHESTER UNITED KINGDOM CO3 8AJ |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
26 TRAFALGAR ROAD
COLCHESTER
ESSEX
CO3 9AS |
| 2020-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARION GAGANAO |
| 2020-07-09 |
update statutory_documents CESSATION OF AMANDA BENNETT AS A PSC |
| 2020-07-07 |
delete sic_code 49410 - Freight transport by road |
| 2020-07-07 |
insert sic_code 82920 - Packaging activities |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2019-09-07 |
update account_ref_day 31 => 5 |
| 2019-09-07 |
update account_ref_month 5 => 4 |
| 2019-09-07 |
update accounts_next_due_date 2021-02-21 => 2021-01-05 |
| 2019-08-27 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 05/04/2020 |
| 2019-07-07 |
delete address 10 DUNVETH ROAD WADEBRIDGE UNITED KINGDOM PL27 7XD |
| 2019-07-07 |
insert address 26 TRAFALGAR ROAD COLCHESTER ESSEX CO3 9AS |
| 2019-07-07 |
update registered_address |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BENNETT |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED HILARION GAGANAO |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
10 DUNVETH ROAD
WADEBRIDGE
PL27 7XD
UNITED KINGDOM |
| 2019-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |