Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-12-19 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-03-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-07-07 |
delete sic_code 99999 - Dormant Company |
2019-07-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-03 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address BROOM HOUSE 39/43 LONDON ROAD HADLEIGH, BENFLEET ESSEX UNITED KINGDOM SS7 2QL |
2016-07-07 |
insert address BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX ENGLAND SS7 2QL |
2016-07-07 |
insert sic_code 99999 - Dormant Company |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date null => 2016-06-11 |
2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH, BENFLEET
ESSEX
SS7 2QL
UNITED KINGDOM |
2016-06-24 |
update statutory_documents 11/06/16 FULL LIST |
2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES AUSTIN / 12/06/2015 |
2015-09-07 |
update account_ref_day 30 => 31 |
2015-09-07 |
update account_ref_month 6 => 5 |
2015-09-07 |
update accounts_next_due_date 2017-03-11 => 2017-02-28 |
2015-08-17 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/05/2016 |
2015-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |