| Date | Description |
|---|
| 2019-10-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHAPPELL |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHEBY |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAKEMAN |
| 2018-10-07 |
delete address THE ANNEXE, LONGBRIDGE WHEATLEYS EYOT SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 6DA |
| 2018-10-07 |
insert address 7 BRYANSTON BLANDFORD FORUM DT11 0PR |
| 2018-10-07 |
update registered_address |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
THE ANNEXE, LONGBRIDGE WHEATLEYS EYOT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 6DA
ENGLAND |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TYRRELL LAKEMAN |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PHEBY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-07 |
delete address FLAT 1 132 HIGH STREET SHEPPERTON ENGLAND TW17 9BG |
| 2017-07-07 |
insert address THE ANNEXE, LONGBRIDGE WHEATLEYS EYOT SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 6DA |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
FLAT 1 132 HIGH STREET
SHEPPERTON
TW17 9BG
ENGLAND |
| 2017-06-07 |
update num_mort_charges 1 => 3 |
| 2017-06-07 |
update num_mort_outstanding 0 => 2 |
| 2017-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095331130002 |
| 2017-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095331130003 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SUTTON |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAKEMAN |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDWARD CHAPPELL |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAKEMAN |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-09 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095331130001 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-05-13 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-20 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-08-10 |
update num_mort_charges 0 => 1 |
| 2015-08-10 |
update num_mort_outstanding 0 => 1 |
| 2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095331130001 |
| 2015-06-02 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 5001 |
| 2015-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |