| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2025 FROM
3+5 HOSPITAL APPROACH HOSPITAL APPROACH
BROOMFIELD
CHELMSFORD
CM1 7FA
ENGLAND |
| 2025-03-05 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
| 2024-04-07 |
update num_mort_charges 0 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES |
| 2023-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138946380002 |
| 2023-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 138946380001 |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES VINCENT |
| 2023-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES WYLIE |
| 2023-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JAMES VINCENT |
| 2023-09-11 |
update statutory_documents CESSATION OF DANIELLE BAILEY AS A PSC |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES WYLIE |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE BAILEY |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-04 => 2024-12-31 |
| 2023-04-07 |
delete address 1 GAINSBOROUGH ROAD FELIXSTOWE ENGLAND IP11 7HT |
| 2023-04-07 |
insert address 3+5 HOSPITAL APPROACH HOSPITAL APPROACH BROOMFIELD CHELMSFORD ENGLAND CM1 7FA |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-03-28 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/03/2023 |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
1 GAINSBOROUGH ROAD
FELIXSTOWE
IP11 7HT
ENGLAND |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-03-28 |
update statutory_documents CESSATION OF ELIZABETH JANE VINCENT AS A PSC |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VINCENT |
| 2022-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |