| Date | Description |
|---|
| 2025-04-29 |
update website_status FlippedRobots => FailedRobots |
| 2025-04-06 |
update website_status OK => FlippedRobots |
| 2025-03-05 |
delete address Jubilee House, The Drive, Great Warley, Brentwood, CM13 3FR |
| 2025-03-05 |
insert address Jubilee House, 3 The Drive, Eagle Way, Warley, Brentwood CM13 3FR |
| 2025-03-05 |
insert address Jubilee House, 3 The Drive, Great Warley, Brentwood, CM13 3FR |
| 2025-01-24 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-10-24 |
update statutory_documents PREVSHO FROM 26/10/2023 TO 25/10/2023 |
| 2024-07-25 |
update statutory_documents PREVSHO FROM 27/10/2023 TO 26/10/2023 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-26 => 2024-07-27 |
| 2023-09-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 28 => 27 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-28 => 2023-10-26 |
| 2023-07-26 |
update statutory_documents PREVSHO FROM 28/10/2022 TO 27/10/2022 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA THOMPSON / 01/08/2022 |
| 2022-11-30 |
update statutory_documents CESSATION OF BEN THOMPSON AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-22 => 2023-07-28 |
| 2022-08-07 |
update account_ref_day 29 => 28 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-22 |
| 2022-08-01 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents PREVSHO FROM 29/10/2021 TO 28/10/2021 |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116278130001 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN THOMPSON |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA THOMPSON / 31/07/2021 |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-07-29 |
| 2021-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-02 |
update statutory_documents ADOPT ARTICLES 16/10/2021 |
| 2021-11-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CURRSHO FROM 30/10/2020 TO 29/10/2020 |
| 2021-09-21 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-30 |
| 2021-07-30 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-17 => 2021-07-31 |
| 2020-06-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2018-12-06 |
delete address STUDIO 6, FIRST FLOOR 32-38 SCRUTTON STREET LONDON ENGLAND EC2A 4RQ |
| 2018-12-06 |
insert address 255 GREEN LANES PALMERS GREEN LONDON ENGLAND N13 4XE |
| 2018-12-06 |
update registered_address |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
45 ROSEN CRESENT
BRENTWOOD
CM13 2TU
UNITED KINGDOM |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGY THOMPSON / 15/11/2018 |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGY THOMPSON / 15/11/2018 |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
STUDIO 6, FIRST FLOOR 32-38 SCRUTTON STREET
LONDON
EC2A 4RQ
ENGLAND |
| 2018-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |