| 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 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-07 |
delete address 48 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX UNITED KINGDOM CM15 8LB |
| 2021-10-07 |
insert address 364 MOUNTNESSING ROAD BILLERICAY ESSEX ENGLAND CM12 0EU |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
48 HUTTON ROAD SHENFIELD
BRENTWOOD
ESSEX
CM15 8LB
UNITED KINGDOM |
| 2020-10-30 |
delete address 3 BADDOW HOUSE GALLEYWOOD ROAD GREAT BADDOW ESSEX ENGLAND CM2 8DL |
| 2020-10-30 |
insert address 48 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX UNITED KINGDOM CM15 8LB |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
3 BADDOW HOUSE GALLEYWOOD ROAD
GREAT BADDOW
ESSEX
CM2 8DL
ENGLAND |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-08-27 |
update statutory_documents 26/08/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY FROST |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT ALAN LINGER |
| 2020-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LINGER |
| 2020-08-26 |
update statutory_documents CESSATION OF LESLEY SUSAN FROST AS A PSC |
| 2020-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |