Date | Description |
2023-04-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK LONDON ENGLAND E11 2PU |
2023-04-07 |
insert address CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1AB |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WATSON AIRS / 06/04/2023 |
2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE AIRS / 06/04/2023 |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE AIRS / 16/08/2022 |
2022-11-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
LONDON
E11 2PU
ENGLAND |
2022-08-16 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 101 |
2022-08-07 |
delete address 15A STATION ROAD EPPING ESSEX ENGLAND CM16 4HG |
2022-08-07 |
insert address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK LONDON ENGLAND E11 2PU |
2022-08-07 |
update registered_address |
2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE AIRS / 12/07/2022 |
2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE AIRS / 12/07/2022 |
2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
15A STATION ROAD
EPPING
ESSEX
CM16 4HG
ENGLAND |
2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WATSON AIRS / 12/07/2022 |
2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE AIRS / 12/07/2022 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-07 |
delete address 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
2019-05-07 |
insert address 15A STATION ROAD EPPING ESSEX ENGLAND CM16 4HG |
2019-05-07 |
update registered_address |
2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
8 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC WATSON AIRS |
2016-02-11 |
delete address 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON ENGLAND E18 1BD |
2016-02-11 |
insert address 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
2016-02-11 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date null => 2016-01-20 |
2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
2016-01-25 |
update statutory_documents 20/01/16 FULL LIST |
2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-03-07 |
update account_ref_month 1 => 3 |
2015-03-07 |
update accounts_next_due_date 2016-10-20 => 2015-12-31 |
2015-02-24 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/03/2015 |
2015-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |