| Date | Description |
|---|
| 2025-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM PETER HOLCOMBE / 01/02/2025 |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, NO UPDATES |
| 2024-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM PETER HOLCOMBE / 01/10/2024 |
| 2024-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-10-21 |
delete address DS House, Stanhope Industrial Estate, Wharf Road, London Gateway, SS17 0EH |
| 2023-09-07 |
delete address DS HOUSE WHARF ROAD STANFORD-LE-HOPE ENGLAND SS17 0EH |
| 2023-09-07 |
insert address 4 KINGS COURT NEWCOMEN WAY COLCHESTER ENGLAND CO4 9RA |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
delete address Highland House, The Broadway, Wimbledon London SW19 1NE |
| 2023-08-15 |
delete address London Gateway, DS House, Stanhope Park, Wharf Road, Stanford Le Hope, SS17 0EH |
| 2023-08-15 |
delete phone 020 70964241 |
| 2023-08-15 |
insert address 4 Kings Court, Newcomen Way, Colchester, Essex, CO4 9RA |
| 2023-08-15 |
insert address B20, Base Business Park, Rendlesham, Woodbridge IP12 2TZ |
| 2023-08-15 |
insert address DS House, Stanhope Industrial Estate, Wharf Road, London Gateway, SS17 0EH |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM, DS HOUSE WHARF ROAD, STANFORD-LE-HOPE, SS17 0EH, ENGLAND |
| 2022-12-05 |
insert address Highland House, The Broadway, Wimbledon London SW19 1NE |
| 2022-12-05 |
insert phone 01375 801118 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-10-02 |
delete address B20, Base Business Park, Rendlesham, Woodbridge, Suffolk IP12 2TZ |
| 2022-10-02 |
delete phone 01728441005 |
| 2022-07-29 |
delete address 181 High Street, Wickham Market, Suffolk, IP13 0RQ |
| 2022-07-29 |
insert address B20, Base Business Park, Rendlesham, Woodbridge, Suffolk IP12 2TZ |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-07 |
delete address HIGHLAND HOUSE THE BROADWAY WIMBLEDON LONDON ENGLAND SW19 1NE |
| 2022-03-07 |
insert address DS HOUSE WHARF ROAD STANFORD-LE-HOPE ENGLAND SS17 0EH |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM, HIGHLAND HOUSE THE BROADWAY, WIMBLEDON, LONDON, SW19 1NE, ENGLAND |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-31 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER HOLCOMBE / 01/10/2020 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER HOLCOMBE / 01/09/2020 |
| 2020-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PETER HOLCOMBE / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-11-07 |
delete address 2 THE WOODS BENFLEET ESSEX ENGLAND SS7 2JF |
| 2019-11-07 |
insert address HIGHLAND HOUSE THE BROADWAY WIMBLEDON LONDON ENGLAND SW19 1NE |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM, 2 THE WOODS, BENFLEET, ESSEX, SS7 2JF, ENGLAND |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2019-06-15 |
delete address 27 WOOTTON STREET LONDON ENGLAND SE1 8TG |
| 2019-06-15 |
insert address 2 THE WOODS BENFLEET ESSEX ENGLAND SS7 2JF |
| 2019-06-15 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM, 27 WOOTTON STREET, LONDON, SE1 8TG, ENGLAND |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |