| Date | Description |
|---|
| 2024-04-19 |
delete address 1 St James Road
Brentwood
Essex
CM14 4LH |
| 2024-04-19 |
delete address 1, St James Road
Brentwood
Essex CM14 4LH
United Kingdom |
| 2024-04-19 |
delete fax +44 (0)20 8597 8673 |
| 2024-04-19 |
delete index_pages_linkeddomain instagram.com |
| 2024-04-19 |
insert about_pages_linkeddomain unity.online |
| 2024-04-19 |
insert address 1 St James Road, Brentwood, United Kingdom |
| 2024-04-19 |
insert index_pages_linkeddomain unity.online |
| 2024-04-19 |
update primary_contact 1, St James Road
Brentwood
Essex CM14 4LH
United Kingdom => 1 St James Road, Brentwood, United Kingdom |
| 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 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-08-02 |
delete source_ip 77.75.125.154 |
| 2023-08-02 |
insert source_ip 172.67.157.228 |
| 2023-08-02 |
insert source_ip 104.21.90.151 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-10 |
insert about_pages_linkeddomain affinc.com |
| 2023-02-10 |
insert about_pages_linkeddomain bacoban.com |
| 2023-02-10 |
insert about_pages_linkeddomain micro-surface.com |
| 2023-02-10 |
insert about_pages_linkeddomain washwax.com |
| 2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID WILSON |
| 2018-06-13 |
update statutory_documents CESSATION OF DAVID MARK FERGUSON AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-16 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-15 => 2017-06-30 |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
delete address 1 1, ST JAMES RD, BRENTWOOD ESSEX UNITED KINGDOM CM14 4LH |
| 2015-11-07 |
insert address 1 ST. JAMES ROAD BRENTWOOD ESSEX ENGLAND CM14 4LH |
| 2015-11-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
1 1,
ST JAMES RD,
BRENTWOOD
ESSEX
CM14 4LH
UNITED KINGDOM |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WILSON / 06/10/2015 |
| 2015-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID WILSON / 06/10/2015 |
| 2015-08-09 |
delete address FRANKLAND MOORE HOUSE 185-187 HIGH ROAD CHADWELL HEATH ESSEX RM6 6NR |
| 2015-08-09 |
insert address 1 1, ST JAMES RD, BRENTWOOD ESSEX UNITED KINGDOM CM14 4LH |
| 2015-08-09 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
FRANKLAND MOORE HOUSE 185-187 HIGH ROAD
CHADWELL HEATH
ESSEX
RM6 6NR |
| 2015-06-07 |
delete address FRANKLAND MOORE HOUSE 185-187 HIGH ROAD CHADWELL HEATH ESSEX UNITED KINGDOM RM6 6NR |
| 2015-06-07 |
insert address FRANKLAND MOORE HOUSE 185-187 HIGH ROAD CHADWELL HEATH ESSEX RM6 6NR |
| 2015-06-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-18 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 5 => 9 |
| 2014-12-02 |
update statutory_documents CURREXT FROM 31/05/2015 TO 30/09/2015 |
| 2014-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |