| Date | Description |
|---|
| 2024-04-07 |
delete address 7 JOHNSTON ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0XA |
| 2024-04-07 |
insert address C/O NICHOLAS HALL 7 JOHNSTON ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0XA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES |
| 2024-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2024 FROM
7 JOHNSTON ROAD
WOODFORD GREEN
ESSEX
IG8 0XA
ENGLAND |
| 2024-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 26/01/2024 |
| 2024-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 26/01/2024 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 7B JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 2023-04-07 |
insert address 7 JOHNSTON ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0XA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 17/11/2022 |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 26/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 17/11/2022 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 26/01/2023 |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
7B JOHNSTON ROAD
WOODFORD GREEN
ESSEX
IG8 0XA |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 17/11/2022 |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 17/11/2022 |
| 2022-11-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 25/01/2021 |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 25/01/2021 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 25/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-03 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-21 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN DAVID KEMP / 04/01/2018 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-27 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-04-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-03-09 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 7B JOHNSTON ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0XA |
| 2014-05-07 |
insert address 7B JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-05-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-04-14 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-04-07 |
delete address 206 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 9DE |
| 2014-04-07 |
insert address 7B JOHNSTON ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0XA |
| 2014-04-07 |
update registered_address |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
206 TURNERS HILL
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9DE
UNITED KINGDOM |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
2 BELLAMY ROAD
CHESHUNT
HERTFORDSHIRE
EN8 9JS |
| 2012-04-05 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE KEMP |
| 2011-10-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-06-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID KEMP / 10/03/2010 |
| 2009-07-01 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 |
| 2006-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
61 DRYSDALE AVENUE
CHINGFORD
LONDON
E4 7NL |
| 2005-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |