| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, NO UPDATES |
| 2025-02-13 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2024 FROM
8 BARRINGTON COURT
HUTTON
BRENTWOOD
CM13 1AX
ENGLAND |
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN HALL / 20/08/2024 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 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 |
| 2024-01-19 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 45 FRIARS AVENUE SHENFIELD BRENTWOOD ENGLAND CM15 8HU |
| 2022-08-07 |
insert address 8 BARRINGTON COURT HUTTON BRENTWOOD ENGLAND CM13 1AX |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
45 FRIARS AVENUE
SHENFIELD
BRENTWOOD
CM15 8HU
ENGLAND |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN HALL / 27/06/2022 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN HALL / 04/07/2022 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAMIE KAY HALL / 04/07/2022 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO 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 |
| 2020-11-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 40 PELHAM ROAD SOUTH WOODFORD LONDON ENGLAND E18 1PX |
| 2020-10-30 |
insert address 45 FRIARS AVENUE SHENFIELD BRENTWOOD ENGLAND CM15 8HU |
| 2020-10-30 |
update registered_address |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
40 PELHAM ROAD
SOUTH WOODFORD
LONDON
E18 1PX
ENGLAND |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN HALL / 01/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN HALL / 02/04/2019 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-30 => 2020-01-31 |
| 2018-07-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 3 => 4 |
| 2018-05-17 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/04/2018 |
| 2018-05-09 |
delete address 5 KIRAN COURT SPRATT HALL ROAD LONDON ENGLAND E11 2RX |
| 2018-05-09 |
insert address 40 PELHAM ROAD SOUTH WOODFORD LONDON ENGLAND E18 1PX |
| 2018-05-09 |
update registered_address |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
5 KIRAN COURT SPRATT HALL ROAD
LONDON
E11 2RX
ENGLAND |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG HALL / 04/04/2018 |
| 2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAMIE KAY HALL / 04/04/2018 |
| 2017-05-07 |
delete address 40 VERMILION APARTMENTS 16 GUNMAKERS LANE LONDON ENGLAND E3 5GG |
| 2017-05-07 |
insert address 5 KIRAN COURT SPRATT HALL ROAD LONDON ENGLAND E11 2RX |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
40 VERMILION APARTMENTS
16 GUNMAKERS LANE
LONDON
E3 5GG
ENGLAND |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HALL / 18/04/2017 |
| 2017-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |