| Date | Description |
|---|
| 2024-04-07 |
delete address 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB |
| 2024-04-07 |
insert address CONTRACT HOUSE 1A BATES INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ESSEX ENGLAND RM3 0HU |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-04 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 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 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CREED / 20/07/2021 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CREED / 20/07/2021 |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY CREED / 20/07/2021 |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY CREED / 20/07/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-23 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CREED / 31/01/2019 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY CREED / 31/01/2019 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW HOOKWAY / 28/01/2018 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-05-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-08 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON UNITED KINGDOM E18 1HB |
| 2015-03-07 |
insert address 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-16 |
update statutory_documents 29/01/15 FULL LIST |
| 2015-02-07 |
delete address 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 2015-02-07 |
insert address 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON UNITED KINGDOM E18 1HB |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
update registered_address |
| 2015-01-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE
NEWBURY PARK
ILFORD
ESSEX
IG2 7HH |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-28 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-04 |
delete address Project House
6 Raven Road
London E18 1HB |
| 2013-08-04 |
delete phone 0208 270 8817 |
| 2013-08-04 |
insert phone 07539 352706 |
| 2013-08-04 |
update primary_contact Project House
6 Raven Road
London E18 1HB => null |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-25 |
delete address PROJECT HOUSE 6 RAVEN ROAD SOUTH WOODFORD UNITED KINGDOM E18 1HB |
| 2013-06-25 |
insert address 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 2013-06-25 |
update registered_address |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
PROJECT HOUSE 6 RAVEN ROAD
SOUTH WOODFORD
E18 1HB
UNITED KINGDOM |
| 2013-03-25 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY CREED |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED PAUL MATTHEW HOOKWAY |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARK |
| 2013-02-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete phone 07507 139 830 |
| 2012-03-14 |
update statutory_documents 29/01/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents CURREXT FROM 31/01/2010 TO 31/05/2010 |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HOOKWAY |
| 2010-02-23 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HOOKWAY / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANNE CLARK / 01/10/2009 |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS LISA HOOKWAY |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANNE CLARK |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2009-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |