| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MIDDLEWICK / 19/11/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MIDDLEWICK / 19/11/2019 |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY MIDDLEWICK |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MIDDLEWICK |
| 2019-09-11 |
update statutory_documents CESSATION OF NATALIYA MIDDLEWEEK AS A PSC |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIYA MIDDLEWEEK |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-15 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address 4 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER ESSEX CO4 5NL |
| 2016-03-12 |
insert address 9 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER ESSEX ENGLAND CO4 5WR |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
C/O L J ROSE ACCOUNTING LTD
4 PARK LANE BUSINESS CENTRE
PARK LANE LANGHAM
COLCHESTER
ESSEX
CO4 5NL |
| 2016-02-12 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-05 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-12 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 4 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER ESSEX UNITED KINGDOM CO4 5NL |
| 2014-03-07 |
insert address 4 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER ESSEX CO4 5NL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-13 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-06-25 |
delete address 6 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER UNITED KINGDOM CO4 5NL |
| 2013-06-25 |
insert address 4 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER ESSEX UNITED KINGDOM CO4 5NL |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-04-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
C/O L J ROSE ACCOUNTING LTD
6 PARK LANE BUSINESS CENTRE
PARK LANE LANGHAM
COLCHESTER
CO4 5NL
UNITED KINGDOM |
| 2013-02-12 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
6 PARK LANE BUSINESS CENTRE
PARK LANE LANGHAM
COLCHESTER
CO4 5NL
UNITED KINGDOM |
| 2012-01-30 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-01-28 |
update statutory_documents 28/01/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MIDDLEWEEK |
| 2011-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |