| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-09-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 11 HOLTS COURT THRESHERS BUSH HARLOW ESSEX ENGLAND CM17 0NS |
| 2023-04-07 |
insert address NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD ENGLAND HD8 8BJ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
UNIT 11 HOLTS COURT THRESHERS BUSH
HARLOW
ESSEX
CM17 0NS
ENGLAND |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX UNITED KINGDOM IG1 1LR |
| 2020-12-07 |
insert address UNIT 11 HOLTS COURT THRESHERS BUSH HARLOW ESSEX ENGLAND CM17 0NS |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
TREVIOT HOUSE 186-192 HIGH ROAD
ILFORD
ESSEX
IG1 1LR
UNITED KINGDOM |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EDWARD LINDSAY BUTT |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JORDAN RYDER / 01/01/2020 |
| 2020-07-08 |
update account_ref_day 28 => 31 |
| 2020-07-08 |
update account_ref_month 9 => 12 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents PREVEXT FROM 28/09/2019 TO 31/12/2019 |
| 2020-04-25 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JORDAN RYDER |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-06-28 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-10-07 |
delete address 24 STADDON ROAD APPLEDORE BIDEFORD DEVON ENGLAND EX39 1RB |
| 2019-10-07 |
insert address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX UNITED KINGDOM IG1 1LR |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-28 |
| 2019-10-07 |
update registered_address |
| 2019-09-28 |
update statutory_documents CURRSHO FROM 29/09/2018 TO 28/09/2018 |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
24 STADDON ROAD
APPLEDORE
BIDEFORD
DEVON
EX39 1RB
ENGLAND |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-07-08 |
update account_ref_day 30 => 29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-29 |
| 2019-06-29 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-01-07 |
delete address 9 MILL CHASE HALSTEAD ESSEX UNITED KINGDOM CO9 2DQ |
| 2019-01-07 |
insert address 24 STADDON ROAD APPLEDORE BIDEFORD DEVON ENGLAND EX39 1RB |
| 2019-01-07 |
update registered_address |
| 2018-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2018 FROM
9 MILL CHASE
HALSTEAD
ESSEX
CO9 2DQ
UNITED KINGDOM |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BANFORD |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL RYDER |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR GARRY LEE BANFORD |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD LINDSAY BUTT |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTT |
| 2018-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNE EMPSON |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BUTT |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-08-07 |
delete address 2 SELLARS VILLAS ANSTY DORCHESTER DORSET ENGLAND DT2 7PN |
| 2017-08-07 |
insert address 9 MILL CHASE HALSTEAD ESSEX UNITED KINGDOM CO9 2DQ |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
2 SELLARS VILLAS ANSTY
DORCHESTER
DORSET
DT2 7PN
ENGLAND |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-04 => 2018-06-30 |
| 2017-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-04 |
update statutory_documents 04/03/17 STATEMENT OF CAPITAL GBP 1401 |
| 2017-03-04 |
update statutory_documents 04/03/17 STATEMENT OF CAPITAL GBP 1402 |
| 2017-03-04 |
update statutory_documents 04/03/17 STATEMENT OF CAPITAL GBP 1403 |
| 2016-10-07 |
insert sic_code 86900 - Other human health activities |
| 2016-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2015-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |