| 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 |
delete address 6 DAIRY MEWS HOLYWELL ROAD WATFORD ENGLAND WD18 0HU |
| 2023-04-07 |
insert address 59 CENTRAL AVENUE BRAMPTON HUNTINGDON ENGLAND PE28 4QL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-04 |
delete address 6 Dairy Mews, Holywell Road, Watford, WD18 0HU, United Kingdom |
| 2023-03-04 |
insert address 59 Central Avenue, Brampton, Huntingdon, United Kingdom, PE28 4QL |
| 2023-03-04 |
update primary_contact 6 Dairy Mews, Holywell Road, Watford, WD18 0HU, United Kingdom => 59 Central Avenue, Brampton, Huntingdon, United Kingdom, PE28 4QL |
| 2023-01-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
6 DAIRY MEWS HOLYWELL ROAD
WATFORD
WD18 0HU
ENGLAND |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED CRAIG ROBERT WAGHORN |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ROBERT WAGHORN |
| 2023-01-04 |
update statutory_documents CESSATION OF MAJOR MICHAEL FREEMAN AS A PSC |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJOR FREEMAN |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJOR MICHAEL FREEMAN |
| 2021-07-19 |
update statutory_documents CESSATION OF JOSHUA LEWIS MILLS AS A PSC |
| 2021-06-29 |
delete vat GB256655378 |
| 2021-06-29 |
insert vat 256655378 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-24 |
delete source_ip 89.238.181.125 |
| 2021-01-24 |
insert source_ip 172.67.215.245 |
| 2021-01-24 |
insert source_ip 104.21.16.216 |
| 2020-12-07 |
delete sic_code 74990 - Non-trading company |
| 2020-12-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
delete address 6 Dairy Mews, Holywell Road, Watford, United Kingdom, WD18 0HU |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
update statutory_documents 04/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOSHUA LEWIS MILLS / 05/03/2020 |
| 2020-03-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE BARN, 16 NASCOT PLACE
WATFORD
WD17 4QT
ENGLAND |
| 2020-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2019-07-15 |
insert address 6 Dairy Mews, Holywell Road, Watford, United Kingdom, WD18 0HU |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MAJOR MICHAEL FREEMAN |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEANN GANNON |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
delete address 75 KINGSWOOD AVENUE
GILLINGHAM, ME7 1DX |
| 2018-11-19 |
insert address 6 Dairy Mews, Holywell Road, Watford, England, WD18 0HU |
| 2018-11-19 |
insert registration_number 9597099 |
| 2018-11-19 |
update primary_contact 75 KINGSWOOD AVENUE
GILLINGHAM, ME7 1DX => 6 Dairy Mews, Holywell Road, Watford, England, WD18 0HU |
| 2018-11-07 |
delete address 75 KINGSWOOD ROAD GILLINGHAM ENGLAND ME7 1DX |
| 2018-11-07 |
insert address 6 DAIRY MEWS HOLYWELL ROAD WATFORD ENGLAND WD18 0HU |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED ROSEANN MARY GANNON |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COX |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
75 KINGSWOOD ROAD
GILLINGHAM
ME7 1DX
ENGLAND |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-19 => 2018-02-28 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE ENGLAND GU31 4AD |
| 2016-12-20 |
insert address 75 KINGSWOOD ROAD GILLINGHAM ENGLAND ME7 1DX |
| 2016-12-20 |
update registered_address |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED ADRIAN ANTHONY COX |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIE SHEWARD |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
ANTROBUS HOUSE 18 COLLEGE STREET
PETERSFIELD
HAMPSHIRE
GU31 4AD
ENGLAND |
| 2016-05-13 |
delete address 132-134 GREAT ANCOATS STREET MANCHESTER ENGLAND M4 6DE |
| 2016-05-13 |
insert address ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE ENGLAND GU31 4AD |
| 2016-05-13 |
insert sic_code 74990 - Non-trading company |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-06-16 => 2017-04-27 |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
132-134 GREAT ANCOATS STREET
MANCHESTER
M4 6DE
ENGLAND |
| 2016-03-31 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED KRISTIE JANE SHEWARD |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM |
| 2015-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |