| Date | Description |
|---|
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD MOORE |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED MS ALICE MAY HOWGEGO |
| 2024-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MARK LEWIS DUGGAN / 01/01/2024 |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GEER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2022-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / J.W. STEELE & SONS TRUSTEE LIMITED / 15/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MARK LEWIS DUGGAN / 01/07/2022 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-13 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_month 3 => 12 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-11 => 2021-10-13 |
| 2021-07-13 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-06-07 |
delete address 264 BADDOW ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 9QR |
| 2021-06-07 |
insert address 264 BADDOW ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 9QT |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
264 BADDOW ROAD CHELMSFORD
ESSEX
CM2 9QR
UNITED KINGDOM |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GEER / 10/03/2021 |
| 2021-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MARK LEWIS DUGGAN / 10/03/2021 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JANE GEER |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.W. STEELE & SONS TRUSTEE LIMITED |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES GEER / 04/04/2020 |
| 2021-03-15 |
update statutory_documents CESSATION OF CAROL JANE GEER AS A PSC |
| 2021-03-15 |
update statutory_documents CESSATION OF DAVID JAMES GEER AS A PSC |
| 2020-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-30 |
update statutory_documents ADOPT ARTICLES 16/09/2020 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED NICOLAS MARK LEWIS DUGGAN |
| 2020-06-15 |
update statutory_documents 04/04/20 STATEMENT OF CAPITAL GBP 1000000 |
| 2020-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |