Date | Description |
2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA JANE DARBY / 01/01/2023 |
2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA DARBY / 26/01/2023 |
2022-06-07 |
delete address PINE LODGE DEBDEN ROAD LOUGHTON UNITED KINGDOM IG10 2NY |
2022-06-07 |
insert address THE OLD DAIRY MANNINGTREE ROAD EAST BERGHOLT COLCHESTER SUFFOLK ENGLAND CO7 6TZ |
2022-06-07 |
update registered_address |
2022-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JANE DARBY |
2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
PINE LODGE DEBDEN ROAD
LOUGHTON
IG10 2NY
UNITED KINGDOM |
2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DARBY / 12/05/2022 |
2022-05-12 |
update statutory_documents CESSATION OF LISA DARBY AS A PSC |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-09 |
update statutory_documents DIRECTOR APPOINTED MR EWAN DARBY |
2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-07 |
delete sic_code 70221 - Financial management |
2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-11-01 |
update statutory_documents CESSATION OF EWAN DARBY AS A PSC |
2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN DARBY |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-27 => 2020-01-31 |
2019-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
2017-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |