| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-15 => 2023-03-31 |
| 2021-10-14 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
delete address THE OLD GRANGE, WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD ESSEX UNITED KINGDOM CM1 3WT |
| 2021-05-07 |
insert address 79 WINGLETYE LANE HORNCHURCH ESSEX ENGLAND RM11 3AT |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
THE OLD GRANGE, WARREN ESTATE LORDSHIP ROAD
WRITTLE
CHELMSFORD
ESSEX
CM1 3WT
UNITED KINGDOM |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR HARRY GUY TENTORI |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 1 => 6 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY TENTORI |
| 2021-02-25 |
update statutory_documents CURREXT FROM 31/01/2021 TO 30/06/2021 |
| 2020-07-28 |
update statutory_documents SOLVENCY STATEMENT DATED 02/07/20 |
| 2020-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-28 |
update statutory_documents REDUCE ISSUED CAPITAL 02/07/2020 |
| 2020-07-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-28 |
update statutory_documents 28/07/20 STATEMENT OF CAPITAL GBP 501 |
| 2020-07-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR HARRY GUY TENTORI |
| 2020-07-20 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 1001 |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARRIE TENTORI |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ANN TENTORI |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY GUY TENTORI |
| 2020-01-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2020 |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2020-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |