| Date | Description |
|---|
| 2024-04-07 |
delete address 1 POND LANE BENTFIELD ROAD STANSTED ENGLAND CM24 8JG |
| 2024-04-07 |
insert address 118 NOAK HILL ROAD BILLERICAY ENGLAND CM12 9UH |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SAMOUELLE / 31/10/2023 |
| 2023-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN SAMOUELLE |
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAMS / 20/10/2023 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 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 |
| 2023-03-16 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SAM WILLIAMS |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-02 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DOUGLAS CALLEN / 08/06/2022 |
| 2021-12-07 |
delete address 26 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 2LY |
| 2021-12-07 |
insert address 1 POND LANE BENTFIELD ROAD STANSTED ENGLAND CM24 8JG |
| 2021-12-07 |
update registered_address |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
26 CHURCH STREET BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2LY
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 55477.31 |
| 2021-04-12 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 53828.81 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JEAN PAUL FISHER |
| 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 |
| 2020-07-06 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 53295.85 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents 06/12/19 STATEMENT OF CAPITAL GBP 0.01 |
| 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 2019-07-16 => 2020-07-31 |
| 2019-07-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents SECOND FILED SH01 - 20/10/17 STATEMENT OF CAPITAL GBP 52951.20 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE CALLEN |
| 2018-10-15 |
update statutory_documents CESSATION OF JASON DOUGLAS CALLEN AS A PSC |
| 2018-10-15 |
update statutory_documents CESSATION OF SAMANTHA JANE WYLIE AS A PSC |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JASON PEAKALL |
| 2017-10-31 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 52918.2 |
| 2017-10-30 |
update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 0.01 |
| 2017-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WYLIE |