Date | Description |
2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, NO UPDATES |
2024-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2024-10-29 |
update statutory_documents FIRST GAZETTE |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREENAWAY / 01/06/2023 |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN GREENAWAY / 01/06/2023 |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-06 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address JORDEC INTERNATIONAL 118 PALL MALL LONDON ENGLAND SW1Y 5EA |
2023-04-07 |
insert address SUITE 7, UNIT 6 CHALLENGE WAY COLCHESTER ENGLAND CO1 2LY |
2023-04-07 |
update registered_address |
2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
PO BOX 7
C/O UNIT 6 CHALLENGE WAY
COLCHESTER
CO1 2LY
ENGLAND |
2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
MAILBOX 4.01 21 LEXDEN ROAD
COLCHESTER
CO3 3PT
ENGLAND |
2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
PO BOX SUITE 7
C/O UNIT 6 CHALLENGE WAY
COLCHESTER
CO1 2LY
ENGLAND |
2022-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2022 FROM
JORDEC INTERNATIONAL 118 PALL MALL
LONDON
SW1Y 5EA
ENGLAND |
2022-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREENAWAY / 10/11/2022 |
2022-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN GREENAWAY / 10/11/2022 |
2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-06-07 |
update accounts_last_madeup_date null => 2021-11-30 |
2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2023-08-31 |
2022-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
2022-03-07 |
delete address GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH UNITED KINGDOM CM21 9FL |
2022-03-07 |
insert address JORDEC INTERNATIONAL 118 PALL MALL LONDON ENGLAND SW1Y 5EA |
2022-03-07 |
update registered_address |
2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
GAINSBOROUGH HOUSE SHEERING LOWER ROAD
SAWBRIDGEWORTH
CM21 9FL
UNITED KINGDOM |
2021-04-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
2021-02-07 |
delete sic_code 80100 - Private security activities |
2021-02-07 |
delete sic_code 80300 - Investigation activities |
2021-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2021-02-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2021-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2021-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2021-02-07 |
update account_ref_day 31 => 30 |
2021-02-07 |
update account_ref_month 8 => 11 |
2020-12-08 |
update statutory_documents CURREXT FROM 31/08/2021 TO 30/11/2021 |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
2020-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |