Date | Description |
2025-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
2024-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOHN HALLIDAY / 18/05/2024 |
2024-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2024 FROM
BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE
40 NORTH STREET
HORNCHURCH
RM11 1EW
UNITED KINGDOM |
2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES |
2024-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOHN HALLIDAY / 18/05/2024 |
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 |
2024-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-10-07 |
delete address C/O BRUCE ALLEN LLP 3RDFLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS |
2023-10-07 |
insert address BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE 40 NORTH STREET HORNCHURCH UNITED KINGDOM RM11 1EW |
2023-10-07 |
update registered_address |
2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOHN HALLIDAY / 19/09/2023 |
2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOHN HALLIDAY / 19/09/2023 |
2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
C/O BRUCE ALLEN LLP 3RDFLOOR SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
ENGLAND |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-06-07 |
update accounts_last_madeup_date null => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-21 => 2023-02-28 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-03-07 |
update accounts_next_due_date 2022-02-21 => 2022-05-21 |
2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOHN HALLIDAY / 12/07/2021 |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HALLIDAY / 12/07/2021 |
2020-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |