| Date | Description |
|---|
| 2024-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2024 FROM
13-17 HIGH BEECH ROAD
LOUGHTON
IG10 4BN
ENGLAND |
| 2024-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARA DE LA HOYDE / 30/07/2024 |
| 2024-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARA DE LA HOYDE / 30/07/2024 |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/24, NO UPDATES |
| 2024-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-07 |
delete address 34 RUBY TUESDAY DRIVE DARTFORD KENT ENGLAND DA1 5RE |
| 2024-04-07 |
insert address 13-17 HIGH BEECH ROAD LOUGHTON ENGLAND IG10 4BN |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
34 RUBY TUESDAY DRIVE DARTFORD
KENT
DA1 5RE
ENGLAND |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2021-11-02 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-07 |
delete address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE UNITED KINGDOM CM21 9AE |
| 2021-02-07 |
insert address 34 RUBY TUESDAY DRIVE DARTFORD KENT ENGLAND DA1 5RE |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
THE COACH HOUSE THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE
UNITED KINGDOM |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARA DE LA HOYDE / 19/02/2019 |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARA DE LA HOYDE / 19/02/2019 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARA DE LA HOYDE / 04/10/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX |
| 2016-12-19 |
insert address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE UNITED KINGDOM CM21 9AE |
| 2016-12-19 |
update registered_address |
| 2016-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
6TH FLOOR, AMP HOUSE DINGWALL ROAD
CROYDON
CR0 2LX |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARA DE LA HOYDE / 04/10/2016 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-11 => 2017-04-30 |
| 2016-04-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON ENGLAND CR0 2LX |
| 2016-01-07 |
insert address 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX |
| 2016-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-07-11 |
| 2016-01-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-02 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-11-10 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
delete address 65 ST. GREGORYS CRESCENT GRAVESEND KENT ENGLAND DA12 4JR |
| 2014-09-07 |
insert address 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON ENGLAND CR0 2LX |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
65 ST. GREGORYS CRESCENT
GRAVESEND
KENT
DA12 4JR
ENGLAND |
| 2014-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |