| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2020-04-30 => 2023-04-30 |
| 2022-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2022-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2022-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
delete address FIRST FLOOR 81-85 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4RR |
| 2019-02-07 |
insert address 13 CAMBERWELL GREEN LONDON ENGLAND SE5 7AF |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
FIRST FLOOR 81-85 HIGH STREET
BRENTWOOD
ESSEX
CM14 4RR
UNITED KINGDOM |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARYCE LEANNE TUCK JEMMOTT / 03/01/2019 |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLARYCE LEANNE TUCK / 03/01/2019 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-31 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLARYCE LEANNE TUCK / 25/07/2018 |
| 2018-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
delete address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY PRESTON UNITED KINGDOM PR2 2YP |
| 2018-06-07 |
insert address FIRST FLOOR 81-85 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4RR |
| 2018-06-07 |
update registered_address |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
UNITED KINGDOM |
| 2017-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-09-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-03 |
update statutory_documents CESSATION OF CLARYCE LEANNE TUCK JEMMOTT AS A PSC |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARYCE LEANNE TUCK |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
delete address 13 CAMBERWELL GREEN PARKHILL HOUSE LONDON SE5 7AF |
| 2016-12-19 |
insert address 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY PRESTON UNITED KINGDOM PR2 2YP |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-04-18 => 2017-04-30 |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-19 |
update registered_address |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
13 CAMBERWELL GREEN
PARKHILL HOUSE
LONDON
SE5 7AF |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARYCE LEANNE TUCK JEMMOTT / 28/11/2016 |
| 2016-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-10-07 |
update num_mort_charges 3 => 4 |
| 2015-10-07 |
update num_mort_outstanding 3 => 4 |
| 2015-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091383270004 |
| 2015-08-08 |
update num_mort_charges 2 => 3 |
| 2015-08-08 |
update num_mort_outstanding 2 => 3 |
| 2015-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091383270003 |
| 2015-07-07 |
delete address 13 CAMBERWELL GREEN PARKHILL HOUSE LONDON UNITED KINGDOM SE5 7AF |
| 2015-07-07 |
insert address 13 CAMBERWELL GREEN PARKHILL HOUSE LONDON SE5 7AF |
| 2015-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-04-21 |
| 2015-07-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-06-23 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TUCK |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARYCE LEANNE TUCK JEMMOTT / 18/05/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED CLARYCE LEANNE TUCK JEMMOTT |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TUCK |
| 2015-01-07 |
update num_mort_charges 0 => 2 |
| 2015-01-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091383270001 |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091383270002 |
| 2014-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |