| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN STANDEN / 22/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED RASHID MATIN / 01/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM MUNGROO / 01/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN IAN STANDEN / 01/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN IAN STANDEN / 21/02/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED RASHID MATIN / 01/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED RASHID MATIN / 21/02/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SALIM MUNGROO / 01/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SALIM MUNGROO / 21/02/2022 |
| 2022-06-22 |
update statutory_documents CESSATION OF ILJA GANULEVICS AS A PSC |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 102 |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILJA GANULEVICS |
| 2021-12-07 |
delete address 66 BARRACK STREET COLCHESTER ESSEX ENGLAND CO1 2LS |
| 2021-12-07 |
insert address 6 BRITANNIA HOUSE BASE BUSINESS PARK RENDLESHAM WOODBRIDGE SUFFOLK ENGLAND IP12 2TZ |
| 2021-12-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
66 BARRACK STREET
COLCHESTER
ESSEX
CO1 2LS
ENGLAND |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-07 |
delete address 16 ERNEST FANCY LANE COLCHESTER ESSEX ENGLAND CO4 9AN |
| 2021-06-07 |
insert address 66 BARRACK STREET COLCHESTER ESSEX ENGLAND CO1 2LS |
| 2021-06-07 |
update registered_address |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
16 ERNEST FANCY LANE
COLCHESTER
ESSEX
CO4 9AN
ENGLAND |
| 2020-10-30 |
delete address 66 BARRACK STREET COLCHESTER ESSEX ENGLAND CO1 2LS |
| 2020-10-30 |
insert address 16 ERNEST FANCY LANE COLCHESTER ESSEX ENGLAND CO4 9AN |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
66 BARRACK STREET
COLCHESTER
ESSEX
CO1 2LS
ENGLAND |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN STANDEN |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILJA GANULEVICS |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED RASHID MATIN |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM MUNGROO |
| 2020-06-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2020 |
| 2020-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |