| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2020-06-21 => 2023-06-30 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-31 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-19 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete address 12 MAIN DRIVE LOWER DUNTON ROAD DUNTON BRENTWOOD ENGLAND CM13 3SY |
| 2022-03-07 |
insert address 9 WANTZ COTTAGES ST. MARYS LN WESTHORNDON BRENTWOOD ESSEX CM13 3HG |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update registered_address |
| 2022-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
12 MAIN DRIVE LOWER DUNTON ROAD
DUNTON
BRENTWOOD
CM13 3SY
ENGLAND |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-26 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
delete address 12E MANOR ROAD LONDON N16 5SA |
| 2021-10-07 |
insert address 12 MAIN DRIVE LOWER DUNTON ROAD DUNTON BRENTWOOD ENGLAND CM13 3SY |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
12E MANOR ROAD
LONDON
N16 5SA |
| 2021-02-08 |
delete address 12 LOWER DUNTON ROAD DUNTON BRENTWOOD ENGLAND CM13 3SY |
| 2021-02-08 |
insert address 12E MANOR ROAD LONDON N16 5SA |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-08 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM, 12 LOWER DUNTON ROAD, DUNTON, BRENTWOOD, CM13 3SY, ENGLAND |
| 2021-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-06-08 |
delete address 12E MANOR ROAD LONDON UNITED KINGDOM N16 5SA |
| 2020-06-08 |
insert address 12 LOWER DUNTON ROAD DUNTON BRENTWOOD ENGLAND CM13 3SY |
| 2020-06-08 |
update registered_address |
| 2020-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2020 FROM, 12E MANOR ROAD, LONDON, N16 5SA, UNITED KINGDOM |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115820720003 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN CRESSWELL / 29/08/2019 |
| 2019-10-07 |
update statutory_documents CESSATION OF RICKY LEE OLIVER AS A PSC |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY OLIVER |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_charges 0 => 2 |
| 2019-04-07 |
update num_mort_outstanding 0 => 2 |
| 2019-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115820720001 |
| 2019-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115820720002 |
| 2018-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |