| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/24, WITH UPDATES |
| 2024-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER |
| 2024-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILLIAMS / 01/06/2024 |
| 2024-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2024-04-07 |
delete address 1 POND LANE BENTFIELD ROAD STANSTED ESSEX UNITED KINGDOM CM24 8JG |
| 2024-04-07 |
insert address 118 NOAK HILL ROAD BILLERICAY ESSEX ENGLAND CM12 9UH |
| 2024-04-07 |
update account_ref_month 12 => 10 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-07-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-05 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/10/2023 |
| 2024-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2024 FROM
1 POND LANE BENTFIELD ROAD
STANSTED
ESSEX
CM24 8JG
UNITED KINGDOM |
| 2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES |
| 2023-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTERNATIVE USE BOSTON PROJECTS (1) HOLDINGS LIMITED |
| 2023-12-29 |
update statutory_documents CESSATION OF JEANETTE CALLEN AS A PSC |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN FRANCES SAMOUELLE / 31/10/2023 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 01/10/2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN SAMOUELLE |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents SUB-DIVISION
19/04/23 |
| 2023-07-11 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 10000 |
| 2023-02-23 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 1000 |
| 2022-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |