| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
delete address EQUITY HOUSE MARKET STREET HARLOW ESSEX CM17 0AH |
| 2020-04-07 |
insert address 12 LITTLE HEATH HATFIELD HEATH BISHOP'S STORTFORD ENGLAND CM22 7EP |
| 2020-04-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
EQUITY HOUSE MARKET STREET
HARLOW
ESSEX
CM17 0AH |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEASEY |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-30 |
update statutory_documents 25/09/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-26 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-25 => 2015-10-31 |
| 2014-05-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address EQUITY HOUSE MARKET STREET HARLOW ESSEX UNITED KINGDOM CM17 0AH |
| 2013-11-07 |
insert address EQUITY HOUSE MARKET STREET HARLOW ESSEX CM17 0AH |
| 2013-11-07 |
insert sic_code 85510 - Sports and recreation education |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-11 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 9 => 1 |
| 2013-09-12 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/01/2014 |
| 2013-06-23 |
delete address 3 BRITRIC CLOSE FLITCH GREEN DUNMOW ESSEX UNITED KINGDOM CM6 3FN |
| 2013-06-23 |
insert address EQUITY HOUSE MARKET STREET HARLOW ESSEX UNITED KINGDOM CM17 0AH |
| 2013-06-23 |
update registered_address |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW RICHARD PEASEY |
| 2012-10-02 |
update statutory_documents 02/10/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
3 BRITRIC CLOSE
FLITCH GREEN
DUNMOW
ESSEX
CM6 3FN
UNITED KINGDOM |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD PEASEY |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS TARA CLAIRE PEASEY |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |