| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-28 |
update statutory_documents ADOPT ARTICLES 21/10/2020 |
| 2020-10-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JONES |
| 2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP RAVELL / 14/01/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-11-07 |
delete address HYGRO FARM, KENNEL LANE GREAT BURSTEAD BILLERICAY ESSEX ENGLAND CM11 2SU |
| 2019-11-07 |
insert address 32 FANTON HALL FARM ARTERIAL ROAD WICKFORD ENGLAND SS12 9JF |
| 2019-11-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
HYGRO FARM, KENNEL LANE GREAT BURSTEAD
BILLERICAY
ESSEX
CM11 2SU
ENGLAND |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARTIN THOMAS RAVELL / 27/08/2019 |
| 2019-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP RAVELL / 06/06/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-05-07 |
delete address ASTRA HOUSE CHRISTY WAY BASILDON ESSEX ENGLAND SS14 3WE |
| 2019-05-07 |
insert address HYGRO FARM, KENNEL LANE GREAT BURSTEAD BILLERICAY ESSEX ENGLAND CM11 2SU |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2017 |
| 2019-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2018 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
ASTRA HOUSE CHRISTY WAY
BASILDON
ESSEX
SS14 3WE
ENGLAND |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2019-03-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents 28/04/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 14 CARNIVAL PARK CARNIVAL CLOSE BASILDON ESSEX UNITED KINGDOM SS14 3WE |
| 2017-08-07 |
insert address ASTRA HOUSE CHRISTY WAY BASILDON ESSEX ENGLAND SS14 3WE |
| 2017-08-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP RAVELL |
| 2017-07-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-18 |
update statutory_documents FIRST GAZETTE |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
14 CARNIVAL PARK CARNIVAL CLOSE
BASILDON
ESSEX
SS14 3WE
UNITED KINGDOM |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |