| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK RIDGWELL |
| 2025-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK |
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/24, NO UPDATES |
| 2024-09-27 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-09-24 |
delete address 2d Carshalton Road
Sutton
Surrey
SM1 4RA |
| 2024-09-24 |
insert address Ground Floor, 1/7 Station Road
Crawley
West Sussex
RH10 1HT |
| 2024-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AGENCY OPTIONS LTD / 22/08/2024 |
| 2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY BLACK / 28/08/2024 |
| 2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE PATRICIA PRIOR / 28/08/2024 |
| 2024-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2024 FROM
2D CARSHALTON ROAD SUTTON
SURREY
SM1 4RA
UNITED KINGDOM |
| 2024-04-03 |
delete about_pages_linkeddomain fixflo.com |
| 2024-04-03 |
delete contact_pages_linkeddomain fixflo.com |
| 2024-04-03 |
delete index_pages_linkeddomain fixflo.com |
| 2024-04-03 |
delete service_pages_linkeddomain fixflo.com |
| 2024-04-03 |
delete terms_pages_linkeddomain fixflo.com |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELDON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-10-30 |
delete address 23 HIGH STREET BROMLEY KENT BR1 1LG |
| 2020-10-30 |
insert address 2D CARSHALTON ROAD SUTTON SURREY UNITED KINGDOM SM1 4RA |
| 2020-10-30 |
update registered_address |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
23 HIGH STREET BROMLEY
KENT
BR1 1LG |
| 2020-07-08 |
update num_mort_charges 1 => 2 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067410340002 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER WELDON |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE PATRICIA PRIOR |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGENCY OPTIONS LTD |
| 2017-11-08 |
update statutory_documents CESSATION OF KATHRYN GAIL SINCLAIR AS A PSC |
| 2017-11-08 |
update statutory_documents CESSATION OF RUSSELL PETER SINCLAIR AS A PSC |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENRY BLACK |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-09 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 23 HIGH STREET BROMLEY KENT ENGLAND BR1 1LG |
| 2014-12-07 |
insert address 23 HIGH STREET BROMLEY KENT BR1 1LG |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-05 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 2014-05-07 |
insert address 23 HIGH STREET BROMLEY KENT ENGLAND BR1 1LG |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
5 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-02-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2014-01-27 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-03-04 |
update statutory_documents 11/02/13 STATEMENT OF CAPITAL GBP 2 |
| 2012-11-23 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED RUSSELL PETER SINCLAIR |
| 2012-04-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-07-07 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 30/09/2011 |
| 2011-06-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN GAIL SINCLAIR |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINCLAIR |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER SINCLAIR / 26/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER SINCLAIR / 26/04/2010 |
| 2009-12-12 |
update statutory_documents 04/11/09 FULL LIST |
| 2008-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |