| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JEEVES |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-08-07 |
delete address BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON UNITED KINGDOM EN11 0FJ |
| 2023-08-07 |
insert address UNITS 73 AND 74 THE MALTINGS BUSINESS CENTRE ROYDON ROAD STANSTED ABBOTTS HERTFORDSHIRE UNITED KINGDOM SG12 8HG |
| 2023-08-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
BROXBOURNE BUSINESS CENTRE PINDAR ROAD
HODDESDON
EN11 0FJ
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-15 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RHIANNON GILES / 31/07/2021 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KERRY BRAZIER GRIFFIN / 09/05/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY BRAZIER GRIFFIN / 17/05/2020 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY BRAZIER GRIFFIN |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-03 => 2020-07-31 |
| 2019-07-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MISS RHIANNON GILES |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY BRAZIER-GRIFFIN |
| 2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY BRAZIER-GRIFFIN / 07/06/2019 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIANNON GILES |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-05-09 |
update num_mort_charges 0 => 1 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109932980001 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS RHIANNON GILES |
| 2017-11-02 |
update statutory_documents CESSATION OF KERRY BRAZIER GRIFFIN AS A PSC |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY BRAZIER GRIFFIN |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY BRAZIER GRIFFIN |
| 2017-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |