| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address 27 SCHOOLFIELD WAY GRAYS ENGLAND RM20 3AF |
| 2023-06-07 |
insert address 75 HARPER CLOSE CHAFFORD HUNDRED GRAYS ENGLAND RM16 6DA |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
27 SCHOOLFIELD WAY
GRAYS
RM20 3AF
ENGLAND |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CICIN / 21/05/2023 |
| 2023-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVAN CICIN / 21/05/2023 |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN CICIN / 21/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address 61 GRIFFITHS ROAD PURFLEET ENGLAND RM19 1AR |
| 2021-04-07 |
insert address 27 SCHOOLFIELD WAY GRAYS ENGLAND RM20 3AF |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN CICIN / 02/03/2021 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
61 GRIFFITHS ROAD
PURFLEET
RM19 1AR
ENGLAND |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CICIN / 02/03/2021 |
| 2021-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVAN CICIN / 02/03/2021 |
| 2021-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN CICIN / 02/03/2021 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_next_due_date 2021-05-14 => 2022-02-28 |
| 2021-01-29 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-14 => 2021-05-14 |
| 2020-04-07 |
delete address 13 GILBERT ROAD CHAFFORD HUNDRED GRAYS UNITED KINGDOM RM16 6NN |
| 2020-04-07 |
insert address 61 GRIFFITHS ROAD PURFLEET ENGLAND RM19 1AR |
| 2020-04-07 |
update registered_address |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
13 GILBERT ROAD
CHAFFORD HUNDRED
GRAYS
RM16 6NN
UNITED KINGDOM |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CICIN / 17/03/2020 |
| 2020-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVAN CICIN / 17/03/2020 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN CICIN / 17/03/2020 |
| 2019-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |