| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2024 FROM
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
HUTTON
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADDAM JAMES MAJOR / 09/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ALEXANDER ROWAN / 09/08/2023 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
delete address 181-183 STATION LANE HORNCHURCH ENGLAND RM12 6LL |
| 2023-04-07 |
insert address CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1AB |
| 2023-04-07 |
update registered_address |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
CREATE BUSINESS HUB 5 RAYLEIGH ROAD
HUTTON
SHENFIELD, BRENTWOOD
ESSEX
CM13 1AB
ENGLAND |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
181-183 STATION LANE
HORNCHURCH
RM12 6LL
ENGLAND |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 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 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
delete address CHITRAL SWALLOWS CROSS WYATTS GREEN ROAD DODDINGHURST NR BRENTWOOD ESSEX CM15 0SS |
| 2020-07-07 |
insert address 181-183 STATION LANE HORNCHURCH ENGLAND RM12 6LL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDAM JAMES MAJOR |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ALEXANDER ROWAN |
| 2020-07-02 |
update statutory_documents CESSATION OF GISELLE SHANE BUSHBY AS A PSC |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
181-183 STATION LANE
HORNCHURCH
RM12 6LL
ENGLAND |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
CHITRAL SWALLOWS CROSS WYATTS GREEN ROAD
DODDINGHURST
NR BRENTWOOD
ESSEX
CM15 0SS |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ADDAM JAMES MAJOR |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER ROWAN |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISELLE BUSHBY |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO 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 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO 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 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-05-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-03-02 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-29 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-04-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2015-04-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-03-13 |
update statutory_documents 29/01/15 FULL LIST |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GISELLE SHANE BUSHBY / 29/01/2015 |
| 2015-03-07 |
delete address C/O ALDINGTON NAVESEY & CO LTD 19 BILLERICAY ROAD HERONGATE NR BRENTWOOD ESSEX CM13 3PS |
| 2015-03-07 |
insert address CHITRAL SWALLOWS CROSS WYATTS GREEN ROAD DODDINGHURST NR BRENTWOOD ESSEX CM15 0SS |
| 2015-03-07 |
update registered_address |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
C/O ALDINGTON NAVESEY & CO LTD 19 BILLERICAY ROAD
HERONGATE
NR BRENTWOOD
ESSEX
CM13 3PS |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2014-01-29 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-29 => 2015-10-31 |
| 2014-03-07 |
delete address C/O ALDINGTON NAVESEY & CO LTD 19 BILLERICAY ROAD HERONGATE NR BRENTWOOD ESSEX UNITED KINGDOM CM13 3PS |
| 2014-03-07 |
insert address C/O ALDINGTON NAVESEY & CO LTD 19 BILLERICAY ROAD HERONGATE NR BRENTWOOD ESSEX CM13 3PS |
| 2014-03-07 |
insert sic_code 77120 - Renting and leasing of trucks and other heavy vehicles |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/14 |
| 2014-02-26 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |