| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-09-07 |
update num_mort_charges 0 => 1 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-06 |
update statutory_documents ADOPT ARTICLES 10/08/2023 |
| 2023-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129045370001 |
| 2023-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 29 BERESFORD ROAD LONDON GREATER LONDON UNITED KINGDOM E17 4LN |
| 2021-12-07 |
insert address 46 DUKES AVENUE THEYDON BOIS EPPING ENGLAND CM16 7HF |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
29 BERESFORD ROAD LONDON
GREATER LONDON
E17 4LN
UNITED KINGDOM |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERARDUS JOHANNES SLAATS / 28/09/2021 |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GERARDUS JOHANNES SLAATS / 28/09/2021 |
| 2021-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2020-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |