| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-14 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-07 |
delete address 12E MANOR ROAD LONDON UNITED KINGDOM N16 5SA |
| 2021-09-07 |
insert address COLD HALL FARM SHALFORD ROAD BRAINTREE ESSEX CM7 5AS |
| 2021-09-07 |
update registered_address |
| 2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
12E MANOR ROAD
LONDON
N16 5SA
UNITED KINGDOM |
| 2021-01-30 |
delete source_ip 5.134.9.107 |
| 2021-01-30 |
insert source_ip 85.92.70.198 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON SIMONS / 13/01/2021 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VERNON SIMONS / 13/01/2021 |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-24 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-10-04 |
delete address 410 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA |
| 2020-10-04 |
delete phone 0333 200 5133 |
| 2020-10-04 |
insert address Cold Hall Farm, Shalford Road, Braintree, CM7 5AS |
| 2020-10-04 |
insert phone 0333 200 0843 |
| 2020-10-04 |
update primary_contact 410 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA => Cold Hall Farm, Shalford Road, Braintree, CM7 5AS |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VERNON SIMONS / 12/02/2020 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON SIMONS / 21/01/2020 |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VERNON SIMONS / 21/01/2020 |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR VERNON SIMONS |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON SIMONS |
| 2020-01-17 |
update statutory_documents CESSATION OF ANNE SIMONS AS A PSC |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SIMONS |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-21 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SIMONS / 08/05/2019 |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE SIMONS / 08/05/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |