Date | Description |
2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE HEYS |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BEVERLEY ANN HEYS / 01/10/2021 |
2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLE BEVERLEY ANN HEYS / 01/10/2021 |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address 1 ROYAL TERRACE SOUTHEND-ON-SEA UNITED KINGDOM SS1 1EA |
2021-06-07 |
insert address 16 FENWICK WAY CANVEY ISLAND ENGLAND SS8 9FF |
2021-06-07 |
update registered_address |
2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA
UNITED KINGDOM |
2021-01-29 |
update statutory_documents DIRECTOR APPOINTED CAROLE BEVERLEY ANN HEYS |
2021-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE BEVERLEY ANN HEYS |
2021-01-28 |
update statutory_documents DIRECTOR APPOINTED JAMES LESLIE ERNEST HEYS |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LESLIE ERNEST HEYS |
2021-01-28 |
update statutory_documents CESSATION OF LAWSON REGINALD JAMES HEYS AS A PSC |
2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWSON HEYS |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
2020-08-09 |
update account_category NO ACCOUNTS FILED => null |
2020-08-09 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-05 => 2021-08-31 |
2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-08 |
update accounts_next_due_date 2020-08-05 => 2020-11-05 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
2018-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |