| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES |
| 2024-05-14 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2024-05-07 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2024-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 27 CAMBRIDGE PARK WANSTEAD LONDON ENGLAND E11 2PU |
| 2023-04-07 |
insert address CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1AB |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-01-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU
ENGLAND |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-10-30 |
| 2022-01-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-28 |
| 2021-10-28 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/01/2021 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-12-07 |
delete address SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX ENGLAND BN15 8AF |
| 2020-12-07 |
insert address 27 CAMBRIDGE PARK WANSTEAD LONDON ENGLAND E11 2PU |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD
LANCING
WEST SUSSEX
BN15 8AF
ENGLAND |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE FENNELL |
| 2020-11-05 |
update statutory_documents CESSATION OF HARVEY SPENCER STEPHENS AS A PSC |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY STEPHENS |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-09 => 2020-10-31 |
| 2019-07-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 11 => 1 |
| 2019-01-04 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/01/2019 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST UNITED KINGDOM RH14 9SG |
| 2018-11-07 |
insert address SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX ENGLAND BN15 8AF |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
BUCKINGHAM HOUSE MYRTLE LANE
BILLINGSHURST
RH14 9SG
UNITED KINGDOM |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE FENNELL |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE FENNELL |
| 2017-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |