| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MICHELLE PILLAY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-02-07 |
delete address 1, BANSONS YARD HIGH STREET ONGAR ESSEX ENGLAND CM5 9AA |
| 2021-02-07 |
insert address 5 LUXFORD CLOSE MUCH HADHAM ENGLAND SG10 6FA |
| 2021-02-07 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
1, BANSONS YARD HIGH STREET
ONGAR
ESSEX
CM5 9AA
ENGLAND |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GLOVER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN DAVIS |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WORLLEDGE |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-07-07 |
update account_ref_month 1 => 7 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-04-30 |
| 2019-06-10 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/07/2019 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-09 |
delete address 26 HADHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2QS |
| 2018-08-09 |
insert address 1, BANSONS YARD HIGH STREET ONGAR ESSEX ENGLAND CM5 9AA |
| 2018-08-09 |
update registered_address |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER GLOVER |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE WORLLEDGE |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOWE |
| 2018-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2018 FROM
26 HADHAM ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2QS |
| 2018-07-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER GLOVER |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH PATRICK MARTIN |
| 2018-07-07 |
delete address BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1BP |
| 2018-07-07 |
insert address 26 HADHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 2QS |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
BELFRY HOUSE BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
UNITED KINGDOM |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED SIMON HOWE |
| 2018-06-11 |
update statutory_documents CESSATION OF JOHN BRIXTON AS A PSC |
| 2018-06-11 |
update statutory_documents CESSATION OF LOUISE DANIELLE BRIXTON AS A PSC |
| 2018-06-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/06/2018 |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIXTON |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BRIXTON |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIXTON |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE DANIELLE BRIXTON |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRIXTON |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE DANIELLE BRIXTON |
| 2018-05-18 |
update statutory_documents CESSATION OF KEITH PATRICK MARTIN AS A PSC |
| 2018-05-18 |
update statutory_documents CESSATION OF SIMON HOWE AS A PSC |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOWE |
| 2018-05-09 |
delete address 26 HADHAM ROAD BISHOPS STORTFORD ENGLAND CM23 2QS |
| 2018-05-09 |
insert address BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1BP |
| 2018-05-09 |
update registered_address |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
26 HADHAM ROAD BISHOPS STORTFORD
CM23 2QS
ENGLAND |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-08 => 2018-10-31 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |