Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-03-12 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-10-07 |
delete address 601 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9PE |
2023-10-07 |
insert address ORWELL HOUSE 1 ORWELL COURT HURRICANE WAY WICKFORD ESSEX ENGLAND SS11 8YJ |
2023-10-07 |
update registered_address |
2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
601 LONDON ROAD
WESTCLIFF-ON-SEA
SS0 9PE
ENGLAND |
2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JONES |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JONES |
2023-09-19 |
update statutory_documents CESSATION OF ANTHONY JAMES ROGERS AS A PSC |
2023-09-19 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 4 |
2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGERS |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES ROGERS / 05/05/2022 |
2022-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES ROGERS / 03/05/2022 |
2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date null => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-11 => 2023-05-31 |
2022-05-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
2020-12-07 |
delete address 69 BRASSIE WOOD CHELMSFORD ENGLAND CM3 3FP |
2020-12-07 |
insert address 601 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9PE |
2020-12-07 |
update registered_address |
2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
69 BRASSIE WOOD
CHELMSFORD
CM3 3FP
ENGLAND |
2020-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |