| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEPH ANDREW LUXFORD / 19/10/2020 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEPH ANDREW LUXFORD / 18/10/2019 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE JOSEPH ANDREW LUXFORD / 18/10/2019 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 336 PERRY STREET BILLERICAY ESSEX CM12 0RF |
| 2019-03-07 |
insert address 93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA |
| 2019-03-07 |
update registered_address |
| 2019-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM
167 C/O RAMON LEE & PARTNERS
CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
336 PERRY STREET BILLERICAY
ESSEX
CM12 0RF |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 2015-11-07 |
delete address 336 PERRY STREET BILLERICAY ESSEX ENGLAND CM12 0RF |
| 2015-11-07 |
insert address 336 PERRY STREET BILLERICAY ESSEX CM12 0RF |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-14 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-14 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 17 THE SPIRES EASTFIELD ROAD BRENTWOOD ESSEX CM14 4GX |
| 2015-07-07 |
insert address 336 PERRY STREET BILLERICAY ESSEX ENGLAND CM12 0RF |
| 2015-07-07 |
update registered_address |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
17 THE SPIRES
EASTFIELD ROAD
BRENTWOOD
ESSEX
CM14 4GX |
| 2014-11-07 |
delete address 17 THE SPIRES EASTFIELD ROAD BRENTWOOD ESSEX ENGLAND CM14 4GX |
| 2014-11-07 |
insert address 17 THE SPIRES EASTFIELD ROAD BRENTWOOD ESSEX CM14 4GX |
| 2014-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-21 |
update statutory_documents 14/10/14 FULL LIST |
| 2013-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |