| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES |
| 2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-09-30 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-12-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-09-07 |
update account_ref_day 29 => 31 |
| 2023-09-07 |
update account_ref_month 3 => 12 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-29 => 2023-11-29 |
| 2023-08-29 |
update statutory_documents PREVSHO FROM 29/03/2023 TO 31/12/2022 |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
| 2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-08-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
delete address 210 SOUTH STREET ROMFORD ENGLAND RM1 1TR |
| 2020-04-07 |
insert address 88 NORTH STREET HORNCHURCH ENGLAND RM11 1SR |
| 2020-04-07 |
update registered_address |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
210 SOUTH STREET
ROMFORD
RM1 1TR
ENGLAND |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-30 |
| 2019-03-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 8 HOLGATE COURT 4-10 WESTERN ROAD ROMFORD ESSEX RM1 3JS |
| 2017-09-07 |
insert address 210 SOUTH STREET ROMFORD ENGLAND RM1 1TR |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
8 HOLGATE COURT
4-10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JS |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-02 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 8 HOLGATE COURT 4-10 WESTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3JS |
| 2014-02-07 |
insert address 8 HOLGATE COURT 4-10 WESTERN ROAD ROMFORD ESSEX RM1 3JS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-27 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-23 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-01-25 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS |
| 2012-02-09 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |