| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/24, WITH UPDATES |
| 2024-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA SILVANA GURZENI / 06/04/2016 |
| 2024-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP KENNETH DAVEY / 06/04/2016 |
| 2024-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP KENNETH DAVEY |
| 2024-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA SILVANA GURZENI / 22/11/2023 |
| 2023-10-07 |
delete address 7 WAKERING ROAD SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9SY |
| 2023-10-07 |
insert address C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE ENGLAND BH21 7SB |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
7 WAKERING ROAD
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 9SY
ENGLAND |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SILVANA GURZENI / 19/09/2023 |
| 2023-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELLEN DAVEY / 19/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 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 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-12-07 |
delete address UNIT A11 VANGUARD WAY SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9QY |
| 2020-12-07 |
insert address 7 WAKERING ROAD SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9SY |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
UNIT A11 VANGUARD WAY
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 9QY
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-10 |
delete address 111 NESS ROAD SHOEBURYNESS ESSEX SS3 9ES |
| 2017-12-10 |
insert address UNIT A11 VANGUARD WAY SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9QY |
| 2017-12-10 |
update registered_address |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
111 NESS ROAD
SHOEBURYNESS
ESSEX
SS3 9ES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-07 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-08 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-02 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-08 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-08-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA SILVANA GURZENI / 01/12/2011 |
| 2011-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY ELLEN DAVEY / 01/12/2011 |
| 2011-08-11 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 09/11/10 NO CHANGES |
| 2010-08-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-07-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |