Date | Document Type | Document Description |
---|
2025-03-06 | | Consolidated accounts of parent company for subsidiary company period ending 31/01/24 |
2025-03-06 | | Audit exemption subsidiary accounts made up to 2024-01-31 |
2025-01-16 | | Audit exemption statement of guarantee by parent company for period ending 31/01/24 |
2025-01-16 | | Notice of agreement to exemption from audit of accounts for period ending 31/01/24 |
2024-07-01 | | Audit exemption subsidiary accounts made up to 2023-01-31 |
2024-05-30 | | CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES |
2024-05-10 | | DIRECTOR APPOINTED MR RICHARD CHARLES ALEXANDER FRANCIS |
2023-06-22 | | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES |
2022-10-24 | AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-05-27 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
2022-02-10 | | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-10 | AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-23 | AA01 | Previous accounting period shortened from 31/03/21 TO 31/01/21 |
2021-05-26 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
2021-05-24 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ERNEST ISHERWOOD |
2020-12-21 | AP01 | DIRECTOR APPOINTED MR ZACHARY THOMAS HEMBRY |
2020-06-02 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES |
2020-05-22 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-28 | DISS40 | Compulsory strike-off action has been discontinued |
2020-03-03 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2020-01-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094949840006 |
2019-12-19 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094949840005 |
2019-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
2019-03-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-20 | PSC07 | CESSATION OF MAXWELL MESSINA JACOB HEMBRY AS A PERSON OF SIGNIFICANT CONTROL |
2019-03-20 | PSC02 | Notification of Curzon De Vere Limited as a person with significant control on 2016-04-06 |
2018-06-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094949840007 |
2018-06-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094949840006 |
2018-06-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094949840005 |
2018-06-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094949840007 |
2018-06-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094949840005 |
2018-06-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094949840006 |
2018-06-20 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094949840001 |
2018-06-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094949840002 |
2018-06-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094949840003 |
2018-06-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094949840004 |
2018-05-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England |
2018-05-23 | LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 100 |
2018-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
2018-03-31 | DISS40 | Compulsory strike-off action has been discontinued |
2018-03-30 | LATEST SOC | 30/03/18 STATEMENT OF CAPITAL;GBP 100 |
2018-03-30 | CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
2018-03-13 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-06-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England |
2017-06-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England |
2017-06-15 | LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 |
2017-06-15 | CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-06-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM 82C East Hill Colchester CO1 2QW England |
2017-01-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL HEMBRY |
2016-12-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094949840004 |
2016-12-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094949840003 |
2016-12-06 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
CEAR THE STREET
CHARSFIELD
WOODBRIDGE
IP13 7PY
ENGLAND |
2016-08-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094949840001 |
2016-08-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094949840002 |
2016-06-29 | DISS40 | DISS40 (DISS40(SOAD)) |
2016-06-28 | LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 |
2016-06-28 | AR01 | 17/03/16 FULL LIST |
2016-06-28 | AR01 | 17/03/16 FULL LIST |
2016-06-14 | GAZ1 | FIRST GAZETTE |
2015-03-17 | LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-17 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |