| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES |
| 2024-04-07 |
delete address GROUND FLOOR SUITE SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2024-04-07 |
insert address 47B HIGH STREET ONGAR ESSEX ENGLAND CM5 9DT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2024 FROM
GROUND FLOOR SUITE SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
ENGLAND |
| 2023-10-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE CALLAGHAN |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update account_ref_month 8 => 1 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2022-05-21 => 2022-10-31 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-03-09 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/01/2021 |
| 2021-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128306640001 |
| 2021-02-07 |
delete address 11 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2021-02-07 |
insert address GROUND FLOOR SUITE SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN GEORGE CALLAGHAN / 14/01/2021 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE DAVID CALLAGHAN / 14/01/2021 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA SARAH CALLAGHAN / 14/01/2021 |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ADRIAN GEORGE CALLAGHAN / 14/01/2021 |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
11 QUEENS ROAD BRENTWOOD
ESSEX
CM14 4HE
ENGLAND |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR KYLE DAVID CALLAGHAN |
| 2020-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |