| Date | Description |
|---|
| 2023-10-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
delete address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2023-04-07 |
insert address THE OLD WHEEL HOUSE 31/37 CHURCH STREET REIGATE SURREY ENGLAND RH2 0AD |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 13/07/2021 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 13/07/2021 |
| 2021-06-07 |
delete address 29A CROWN STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4BA |
| 2021-06-07 |
insert address 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
29A CROWN STREET BRENTWOOD
ESSEX
CM14 4BA
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 20/06/2019 |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 20/06/2019 |
| 2019-07-08 |
delete address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD UNITED KINGDOM CM13 3FR |
| 2019-07-08 |
insert address 29A CROWN STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4BA |
| 2019-07-08 |
update registered_address |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
CM13 3FR
UNITED KINGDOM |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 20/01/2018 |
| 2018-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THEODORE KEMP / 20/01/2018 |
| 2017-12-10 |
update account_ref_day 30 => 31 |
| 2017-12-10 |
update account_ref_month 6 => 12 |
| 2017-11-29 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 2017-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |