| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 1 => 8 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-05-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-28 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-05 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-02 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE PANKHURST |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PANKHURST |
| 2019-10-07 |
update statutory_documents CESSATION OF CHLOE LUCINDA PANKHURST AS A PSC |
| 2019-10-07 |
update statutory_documents CESSATION OF STUART JOHN PANKHURST AS A PSC |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-05 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address SUDBURY STABLES SUDBURY ROAD DOWNHAM BILLERICAY ESSEX ENGLAND CM11 1LB |
| 2015-10-08 |
insert address SUDBURY STABLES SUDBURY ROAD DOWNHAM BILLERICAY ESSEX CM11 1LB |
| 2015-10-08 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-09-23 |
| 2015-10-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-23 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-03-07 |
delete address UNIT 1 SUDBURY STABLES SUDBURY ROAD, DOWNHAM BILLERICAY ENGLAND CM11 1LB |
| 2015-03-07 |
insert address SUDBURY STABLES SUDBURY ROAD DOWNHAM BILLERICAY ESSEX ENGLAND CM11 1LB |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
UNIT 1 SUDBURY STABLES SUDBURY ROAD, DOWNHAM
BILLERICAY
CM11 1LB
ENGLAND |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 9 => 1 |
| 2015-02-07 |
update accounts_next_due_date 2016-06-23 => 2015-10-31 |
| 2015-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-01-05 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/01/2015 |
| 2014-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |