| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS ANTHONY BAINBRIDGE BAKER |
| 2020-05-15 |
update statutory_documents CESSATION OF JONATHAN CHARLES NOEL BAKER AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-02-10 |
delete address SUITE 107 128 ALDERSGATE STREET LONDON EC1A 4AE |
| 2017-02-10 |
insert address SUITE 107 9 JERDAN PLACE LONDON ENGLAND SW6 1BE |
| 2017-02-10 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
SUITE 107 128 ALDERSGATE STREET
LONDON
EC1A 4AE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-19 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-10 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-04 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD BAKER / 03/06/2015 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ANTHONY BAINBRIDGE BAKER / 03/06/2015 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-09-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SUTTON |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-02-22 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES SUTTON |
| 2014-08-01 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-07-28 |
update statutory_documents SECRETARY APPOINTED MR TOBIAS ANTHONY BAINBRIDGE BAKER |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY RANTELL |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-27 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
delete address 2 ROSEWOOD BUSINESS PARK EASTWAYS WITHAM ESSEX CM8 3AA |
| 2014-04-07 |
insert address SUITE 107 128 ALDERSGATE STREET LONDON EC1A 4AE |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD BAKER / 06/03/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ANTHONY BAKER / 06/03/2014 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LEONARD BAKER |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS ANTHONY BAKER |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANTELL |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYETT |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
2 ROSEWOOD BUSINESS PARK EASTWAYS
WITHAM
ESSEX
CM8 3AA |
| 2014-01-07 |
update account_ref_month 5 => 10 |
| 2013-12-12 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 31/10/2013 |
| 2013-06-26 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-22 |
delete address SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK CHELMSFORD ESSEX ENGLAND CM2 5TH |
| 2013-06-22 |
insert address 2 ROSEWOOD BUSINESS PARK EASTWAYS WITHAM ESSEX CM8 3AA |
| 2013-06-22 |
update registered_address |
| 2013-05-23 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK
CHELMSFORD
ESSEX
CM2 5TH
ENGLAND |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |