| Date | Description |
|---|
| 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 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROSE / 01/12/2021 |
| 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PROCTOR & PARTNER (PETTS WOOD) LTD |
| 2021-07-27 |
update statutory_documents CESSATION OF JOANNE LIZBETH ROSE AS A PSC |
| 2021-07-27 |
update statutory_documents CESSATION OF NICHOLAS JAMES ROSE AS A PSC |
| 2021-07-27 |
update statutory_documents CESSATION OF TREVOR ROSE AS A PSC |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ROSE |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
delete address 98 HORNCHURCH ROAD HORNCHURCH ESSEX UNITED KINGDOM RM11 1JS |
| 2019-10-07 |
insert address 1 FAIRWAY PETTS WOOD ORPINGTON ENGLAND BR5 1EF |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
98 HORNCHURCH ROAD HORNCHURCH
ESSEX
RM11 1JS
UNITED KINGDOM |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-01-21 => 2018-09-30 |
| 2018-05-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-20 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 12 |
| 2018-02-13 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-06-07 |
insert sic_code 68310 - Real estate agencies |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |