| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-07 |
delete address UNIT 3 284 WARLEY HILL GREAT WARLEY BRENTWOOD ENGLAND CM13 3AB |
| 2021-08-07 |
insert address SUITE 1 WARLEY HILL GREAT WARLEY BRENTWOOD ENGLAND CM13 3AB |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
UNIT 3 284 WARLEY HILL
GREAT WARLEY
BRENTWOOD
CM13 3AB
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-07 |
delete address 6 BEECH HOUSE RAYLEIGH ROAD HUTTON BRENTWOOD ENGLAND CM13 1AT |
| 2021-04-07 |
insert address UNIT 3 284 WARLEY HILL GREAT WARLEY BRENTWOOD ENGLAND CM13 3AB |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096086110001 |
| 2021-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOX HOLDINGS LIMITED |
| 2021-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOX |
| 2021-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD ROYSTON FOX |
| 2021-02-13 |
update statutory_documents CESSATION OF RICHARD ROYSTON FOX AS A PSC |
| 2021-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FOX |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
6 BEECH HOUSE RAYLEIGH ROAD
HUTTON
BRENTWOOD
CM13 1AT
ENGLAND |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD ROYSTON FOX |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR KAMLESH JAGDISH RAVAL |
| 2021-02-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096086110001 |
| 2020-12-07 |
delete address UNIT 3 284 WARLEY HILL GREAT WARLEY BRENTWOOD ENGLAND CM13 3AB |
| 2020-12-07 |
insert address 6 BEECH HOUSE RAYLEIGH ROAD HUTTON BRENTWOOD ENGLAND CM13 1AT |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FOX HOLDINGS LIMITED |
| 2020-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096086110001 |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
UNIT 3 284 WARLEY HILL
GREAT WARLEY
BRENTWOOD
CM13 3AB
ENGLAND |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FOX / 02/09/2020 |
| 2020-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD FOX / 02/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2019-10-07 |
insert address UNIT 3 284 WARLEY HILL GREAT WARLEY BRENTWOOD ENGLAND CM13 3AB |
| 2019-10-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
UNIT 3 WARLEY HILL
GREAT WARLEY
BRENTWOOD
CM13 3AB
ENGLAND |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update account_category DORMANT => null |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-26 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-08 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-16 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-08-13 |
delete address 9 GUILFORD LODGE QUEENS ROAD BRENTWOOD UNITED KINGDOM CM14 4HA |
| 2015-08-13 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2015-08-13 |
update registered_address |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
9 GUILFORD LODGE
QUEENS ROAD
BRENTWOOD
CM14 4HA
UNITED KINGDOM |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FOX |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOX |
| 2015-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |