Date | Description |
2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/25, WITH UPDATES |
2024-11-25 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
2024-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date null => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-31 |
2024-02-05 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY TYNAN |
2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY TYNAN |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2023-04-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON UNITED KINGDOM E11 2PU |
2023-04-07 |
insert address CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1AB |
2023-04-07 |
update registered_address |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE DICKENS / 28/03/2023 |
2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA JANE DICKENS / 28/03/2023 |
2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
CREATE BUSSINESS HUB 5 RAYLEIGH ROAD
HUTTON
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND |
2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU
UNITED KINGDOM |
2022-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |