| Date | Description |
|---|
| 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 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-12 |
update description |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, 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 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
delete source_ip 146.66.118.102 |
| 2020-07-29 |
insert source_ip 35.214.49.87 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-03-15 |
update person_identity_version REBECCA CLAIRE HAYES: 0001 => 0002 |
| 2019-03-15 |
update person_name REBECCA CLAIRE DUFFY => REBECCA CLAIRE HAYES |
| 2019-03-15 |
update person_name REBECCA CLAIRE DUFFY => REBECCA CLAIRE HAYES |
| 2019-03-15 |
update person_name REBECCA CLAIRE DUFFY => REBECCA CLAIRE HAYES |
| 2019-03-15 |
update person_name REBECCA CLAIRE DUFFY => REBECCA CLAIRE HAYES |
| 2019-03-15 |
update person_name REBECCA CLAIRE DUFFY => REBECCA CLAIRE HAYES |
| 2019-03-15 |
update person_name REBECCA CLAIRE DUFFY => REBECCA CLAIRE HAYES |
| 2019-03-15 |
update person_name REBECCA CLAIRE DUFFY => REBECCA CLAIRE HAYES |
| 2019-03-15 |
update person_name REBECCA CLAIRE DUFFY => REBECCA CLAIRE HAYES |
| 2019-03-15 |
update personal_address This information is on record |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address WINDOVER HOUSE ST. ANN STREET SALISBURY ENGLAND SP1 2DR |
| 2018-11-07 |
insert address HINDS COTTAGE DEERFOLD BIRTLEY BUCKNELL SHROPSHIRE ENGLAND SY7 0EF |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAYES / 09/10/2018 |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
WINDOVER HOUSE ST. ANN STREET
SALISBURY
SP1 2DR
ENGLAND |
| 2018-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA CLAIRE DUFFY / 01/10/2018 |
| 2018-06-23 |
delete person REBEKAH ANNE WRIGHT |
| 2018-06-23 |
delete secretary REBEKAH ANNE WRIGHT |
| 2018-06-23 |
insert person REBECCA CLAIRE DUFFY |
| 2018-06-23 |
insert secretary REBECCA CLAIRE DUFFY |
| 2018-04-17 |
update statutory_documents SECRETARY APPOINTED MS REBECCA CLAIRE DUFFY |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBEKAH WRIGHT |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBEKAH WRIGHT |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-04-26 |
delete address 23 CONYERS WAY LOUGHTON ESSEX UNITED KINGDOM IG10 2AB |
| 2017-04-26 |
insert address WINDOVER HOUSE ST. ANN STREET SALISBURY ENGLAND SP1 2DR |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-05 => 2017-12-31 |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update registered_address |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
23 CONYERS WAY
LOUGHTON
ESSEX
IG10 2AB
UNITED KINGDOM |
| 2017-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2017-01-18 |
update person_usual_residence_country SIMON ANDREW HAYES: UNITED KINGDOM => ENGLAND |
| 2016-05-12 |
insert sic_code 49390 - Other passenger land transport |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-14 |
delete person AMANDA COSTA |
| 2016-04-14 |
delete secretary AMANDA COSTA |
| 2016-04-14 |
insert person REBEKAH ANNE WRIGHT |
| 2016-04-14 |
insert secretary REBEKAH ANNE WRIGHT |
| 2016-03-24 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-02-01 |
update statutory_documents SECRETARY APPOINTED MS REBEKAH ANNE WRIGHT |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA COSTA |
| 2015-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |