| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 1 DAYS LANE PILGRIMS HATCH BRENTWOOD ESSEX ENGLAND CM15 9SL |
| 2024-04-07 |
insert address 5 ROCHFORD LOFTS POLLARDS CLOSE ROCHFORD ENGLAND SS4 1GB |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2023 FROM
SUITE 1 DAYS LANE
PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9SL
ENGLAND |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address CUMBERLAND HOUSE 24-28 BAXTER AVENUE BAXTER AVENUE SOUTHEND-ON-SEA ESSEX ENGLAND SS2 6HZ |
| 2021-12-07 |
insert address SUITE 1 DAYS LANE PILGRIMS HATCH BRENTWOOD ESSEX ENGLAND CM15 9SL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
CUMBERLAND HOUSE 24-28 BAXTER AVENUE
BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
ENGLAND |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-07 |
delete address 1422-4 LONDON ROAD LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 2UL |
| 2018-10-07 |
insert address CUMBERLAND HOUSE 24-28 BAXTER AVENUE BAXTER AVENUE SOUTHEND-ON-SEA ESSEX ENGLAND SS2 6HZ |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2018 FROM
1422-4 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UL
UNITED KINGDOM |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-21 => 2018-10-31 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-09 |
insert sic_code 86900 - Other human health activities |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE HOLT |
| 2016-02-04 |
update statutory_documents SECRETARY APPOINTED MRS CAROL LESLIE HOLT |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2016-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |