| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
delete address 40 TOWER ROAD FELIXSTOWE ENGLAND IP11 7PR |
| 2023-04-07 |
insert address 54 WENTWORTH DRIVE FELIXSTOWE ENGLAND IP11 9LB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
40 TOWER ROAD
FELIXSTOWE
IP11 7PR
ENGLAND |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRAHAM SMITH / 11/01/2023 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMUDGE HOLDCO LTD / 11/01/2023 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMUDGE HOLDCO LTD |
| 2021-10-10 |
update statutory_documents CESSATION OF SEARESIDE PROPERTY LIMITED AS A PSC |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEARESIDE PROPERTY LIMITED |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRBOB HOLDINGS LIMITED |
| 2021-09-23 |
update statutory_documents CESSATION OF DANIEL GRAHAM SMITH AS A PSC |
| 2021-09-23 |
update statutory_documents CESSATION OF MATTHEW CRAIG MACKENZIE AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-18 => 2022-07-31 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GRAHAM SMITH |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CRAIG MACKENZIE |
| 2021-01-22 |
update statutory_documents CESSATION OF DANIEL SMUDGE HOLDINGS LTD AS A PSC |
| 2021-01-22 |
update statutory_documents CESSATION OF M MACK HOLDINGS LTD AS A PSC |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRAIG MACKENZIE / 30/08/2020 |
| 2020-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M MACK HOLDINGS LTD / 30/08/2020 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SMUDGE HOLDINGS LTD |
| 2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M MACK HOLDINGS LTD |
| 2020-06-02 |
update statutory_documents CESSATION OF DANIEL GRAHAM SMITH AS A PSC |
| 2020-06-02 |
update statutory_documents CESSATION OF MATTHEW CRAIG MACKENZIE AS A PSC |
| 2019-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |