| 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 |
| 2023-04-07 |
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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-07-07 |
delete address THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG |
| 2019-07-07 |
insert address 122 FEERING HILL FEERING COLCHESTER ENGLAND CO5 9PY |
| 2019-07-07 |
update registered_address |
| 2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
THE HERMITAGE 15A SHENFIELD ROAD
BRENTWOOD
ESSEX
CM15 8AG |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX ENGLAND CM15 8AG |
| 2015-12-07 |
insert address THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-23 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-03-07 |
delete address 5 HILLSIDE WALK BRENTWOOD ESSEX CM14 4RA |
| 2015-03-07 |
insert address THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX ENGLAND CM15 8AG |
| 2015-03-07 |
update registered_address |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
5 HILLSIDE WALK
BRENTWOOD
ESSEX
CM14 4RA |
| 2015-01-07 |
delete address 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2015-01-07 |
insert address 5 HILLSIDE WALK BRENTWOOD ESSEX CM14 4RA |
| 2015-01-07 |
update reg_address_care_of DENVER CHASE => null |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
C/O DENVER CHASE
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2014-12-30 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2013-12-07 |
insert address 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-25 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-23 => 2014-12-31 |
| 2013-08-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
delete address 2-4 EASTERN ROAD ROMFORD UNITED KINGDOM RM1 3PJ |
| 2013-06-21 |
insert address 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-21 |
update reg_address_care_of null => DENVER CHASE |
| 2013-06-21 |
update registered_address |
| 2012-12-15 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
2-4 EASTERN ROAD
ROMFORD
RM1 3PJ
UNITED KINGDOM |
| 2012-02-01 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
216 CARLTON ROAD
ROMFORD
RM2 5BA
UNITED KINGDOM |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR BEN TURNER |
| 2011-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |