| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES |
| 2024-07-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-07-29 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WILLIAM BRAME |
| 2024-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER WILLIAM BRAME |
| 2024-07-29 |
update statutory_documents 28/07/24 STATEMENT OF CAPITAL GBP 12 |
| 2024-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB CHAPPELL / 21/03/2024 |
| 2024-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB CHAPPELL / 21/03/2024 |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRAME / 02/02/2024 |
| 2024-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE BRAME / 02/02/2024 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE BRAME / 01/11/2021 |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB CHAPPELL / 01/11/2021 |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE BRAME / 01/11/2021 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-08-07 |
delete address 10 HILLWAY WESTCLIFF-ON-SEA ENGLAND SS0 8QA |
| 2023-08-07 |
insert address 32 CLARENCE STREET SOUTHEND-ON-SEA ENGLAND SS1 1BD |
| 2023-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date null => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-22 => 2024-07-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM, 10 HILLWAY, WESTCLIFF-ON-SEA, SS0 8QA, ENGLAND |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB CHAPPELL / 01/02/2023 |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRAME / 01/02/2023 |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACOB CHAPPELL / 01/02/2023 |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE BRAME / 01/02/2023 |
| 2023-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert address 10 HILLWAY WESTCLIFF-ON-SEA ENGLAND SS0 8QA |
| 2023-04-07 |
update registered_address |
| 2022-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2022 FROM, 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRAME / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM, KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM |
| 2022-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB CHAPPELL |
| 2021-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GEORGE BRAME |
| 2021-10-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/10/2021 |
| 2021-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |