| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-02-28 |
| 2021-08-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 7 GAYNES PARK MANSIONS THEYDON GARNON EPPING ESSEX UNITED KINGDOM CM16 7RJ |
| 2021-07-07 |
insert address THE STATION HOUSE 15 STATION ROAD ST IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5BH |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-28 |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
7 GAYNES PARK MANSIONS THEYDON GARNON
EPPING
ESSEX
CM16 7RJ
UNITED KINGDOM |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2021-05-28 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 30/05/2020 |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_month 10 => 5 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2021-02-28 |
| 2019-07-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 31/05/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents CESSATION OF ANTHONY MICHAEL WHITE AS A PSC |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HUW BUSH |
| 2018-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL HUW BUSH |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 2018-08-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-28 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2016-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |