| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SUMMERTON |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD BROWN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-24 |
update statutory_documents FIRST GAZETTE |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS SIMMONS |
| 2016-02-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2016-02-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 05/10/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2015-03-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2015-02-04 |
update statutory_documents 05/10/14 FULL LIST |
| 2015-02-04 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2015-02-04 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACTZ GROUP LIMITED |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA COWAN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 5 CHIGWELL ROAD LONDON UNITED KINGDOM E18 1LR |
| 2013-11-07 |
insert address 5 CHIGWELL ROAD LONDON E18 1LR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-17 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-10-05 => 2012-10-06 |
| 2013-07-26 |
update statutory_documents 06/10/12 FULL LIST |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COWAN / 20/12/2012 |
| 2013-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA COWAN / 20/12/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
delete address STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX UNITED KINGDOM SS7 5LN |
| 2013-06-22 |
insert address 5 CHIGWELL ROAD LONDON UNITED KINGDOM E18 1LR |
| 2013-06-22 |
update registered_address |
| 2013-02-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM COWAN |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS STEPHEN SIMMONS |
| 2012-11-27 |
update statutory_documents SECRETARY APPOINTED MRS ANNA COWAN |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BROWN |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
STAR HOUSE 81A
HIGH ROAD
BENFLEET
ESSEX
SS7 5LN
UNITED KINGDOM |
| 2012-05-08 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2012-01-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ACTZ GROUP LIMITED |
| 2012-01-04 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
STAR HOUSE 95 HIGH ROAD
BENFLEET
ESSEX
SS7 5LN
UNITED KINGDOM |
| 2011-11-01 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/03/2011 |
| 2010-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |