| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 3 LIONELS CLOSE GREAT DUNMOW ESSEX UNITED KINGDOM |
| 2023-06-07 |
insert address 3 LIONELS CLOSE DUNMOW ESSEX ENGLAND CM6 3YF |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
3 LIONELS CLOSE
GREAT DUNMOW
ESSEX
UNITED KINGDOM |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ALLCOCK / 01/04/2018 |
| 2022-02-07 |
delete address 18 LOWER SWAINES EPPING ESSEX ENGLAND CM16 5ES |
| 2022-02-07 |
insert address 3 LIONELS CLOSE GREAT DUNMOW ESSEX UNITED KINGDOM |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
18 LOWER SWAINES
EPPING
ESSEX
CM16 5ES
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
insert sic_code 70221 - Financial management |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-02-07 |
delete address MANOR FARM CAMBRIDGE ROAD QUENDON SAFFRON WALDEN ENGLAND CB11 3XJ |
| 2019-02-07 |
insert address 18 LOWER SWAINES EPPING ESSEX ENGLAND CM16 5ES |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
MANOR FARM CAMBRIDGE ROAD
QUENDON
SAFFRON WALDEN
CB11 3XJ
ENGLAND |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLCOCK / 03/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN WAITE / 03/01/2019 |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ALLCOCK / 03/01/2019 |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA HELEN WAITE / 03/01/2019 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address 27 TAPESTRY APARTMENTS 1 CANAL REACH LONDON UNITED KINGDOM N1C 4AZ |
| 2018-06-07 |
insert address MANOR FARM CAMBRIDGE ROAD QUENDON SAFFRON WALDEN ENGLAND CB11 3XJ |
| 2018-06-07 |
insert sic_code 79120 - Tour operator activities |
| 2018-06-07 |
update registered_address |
| 2018-05-11 |
update statutory_documents 04/05/18 STATEMENT OF CAPITAL GBP 3000 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
27 TAPESTRY APARTMENTS 1 CANAL REACH
LONDON
N1C 4AZ
UNITED KINGDOM |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_month 7 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2019-04-03 => 2018-12-31 |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA HELEN WAITE |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA HELEN WAITE |
| 2018-01-09 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2017-09-07 |
delete sic_code 64304 - Activities of open-ended investment companies |
| 2017-09-07 |
delete sic_code 70221 - Financial management |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |