| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-04-07 |
delete address 27 CAMBRIDGE PARK WANSTEAD LONDON UNITED KINGDOM E11 2PU |
| 2023-04-07 |
insert address CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1AB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA FIELD / 29/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA FIELD / 29/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NICOLA FIELD / 29/03/2023 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
CREATE BUSSINESS HUB 5 RAYLEIGH ROAD
HUTTON
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU
UNITED KINGDOM |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-18 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_month 12 => 3 |
| 2021-06-24 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NICOLA FIELD / 08/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS LISA WEEKS |
| 2020-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WEEKS |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NICOLA FIELD / 08/09/2020 |
| 2020-09-08 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-08 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 2 |
| 2019-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |