| Date | Description |
|---|
| 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 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
| 2023-04-07 |
delete address SUITE FF10 HEYBRIDGE BUSINESS CENTRE 110 THE CAUSEWAY MALDON ESSEX CM9 4ND |
| 2023-04-07 |
insert address SUITE 1 BALTIC HOUSE STATION ROAD MALDON ENGLAND CM9 4LQ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
SUITE FF10 HEYBRIDGE BUSINESS CENTRE 110 THE CAUSEWAY
MALDON
ESSEX
CM9 4ND |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEANA FINCH |
| 2022-10-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEANA MICHELLE FINCH / 15/07/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED DEANA MICHELLE FINCH |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BURGESS |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-04-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR FAHAD ATHER |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE BURGESS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEEPE WIDYARATNE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MEEPE GAMAGE SAMAN THUSHARA WIDYARATNE |
| 2016-10-07 |
insert sic_code 69102 - Solicitors |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ALEXANDER / 15/09/2016 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-03-09 |
update account_ref_month 8 => 12 |
| 2016-03-09 |
update accounts_next_due_date 2017-05-28 => 2016-09-30 |
| 2016-02-19 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 2016-02-08 |
delete address FIRST FLOOR, BERVALE HOUSE 35/37 MOULSHAM STREET CHELMSFORD ESSEX UNITED KINGDOM CM2 0HY |
| 2016-02-08 |
insert address SUITE FF10 HEYBRIDGE BUSINESS CENTRE 110 THE CAUSEWAY MALDON ESSEX CM9 4ND |
| 2016-02-08 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
FIRST FLOOR, BERVALE HOUSE 35/37 MOULSHAM STREET
CHELMSFORD
ESSEX
CM2 0HY
UNITED KINGDOM |
| 2015-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |