Date | Description |
2025-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/25, NO UPDATES |
2025-04-04 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
2024-12-12 |
delete index_pages_linkeddomain antropy.co.uk |
2024-10-11 |
insert index_pages_linkeddomain antropy.co.uk |
2024-06-10 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-03-26 |
delete source_ip 51.195.151.186 |
2023-03-26 |
insert source_ip 80.64.217.115 |
2022-11-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
2022-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
2022-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE LEWIS |
2021-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
2021-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
2020-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
2020-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
2020-10-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
2019-07-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
2019-06-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
2019-06-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
2019-06-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN LEWIS |
2018-10-07 |
update num_mort_charges 2 => 5 |
2018-10-07 |
update num_mort_outstanding 2 => 5 |
2018-08-09 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090108150005 |
2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090108150003 |
2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090108150004 |
2018-07-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-07-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
2018-07-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
2018-07-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
2017-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
2017-07-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
2017-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
2017-07-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LYNN ALEXANDER LEWIS / 01/01/2017 |
2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ELAINE LEWIS / 01/01/2017 |
2016-08-07 |
update account_category SMALL => FULL |
2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-07-14 => 2017-06-30 |
2016-07-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-07-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-06-29 |
update statutory_documents 25/04/16 FULL LIST |
2016-05-13 |
update account_category NO ACCOUNTS FILED => SMALL |
2016-05-13 |
update account_ref_month 4 => 9 |
2016-05-13 |
update accounts_last_madeup_date null => 2015-04-30 |
2016-05-13 |
update accounts_next_due_date 2016-01-25 => 2016-07-14 |
2016-04-14 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 30/09/2015 |
2016-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
2015-06-09 |
delete address THE FERRY POINT FERRY LANE SHEPPERTON MIDDLESEX UNITED KINGDOM TW17 9LQ |
2015-06-09 |
insert address THE FERRY POINT FERRY LANE SHEPPERTON MIDDLESEX TW17 9LQ |
2015-06-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-06-09 |
update num_mort_charges 1 => 2 |
2015-06-09 |
update num_mort_outstanding 1 => 2 |
2015-06-09 |
update registered_address |
2015-06-09 |
update returns_last_madeup_date null => 2015-04-25 |
2015-06-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-05-22 |
update statutory_documents 25/04/15 FULL LIST |
2015-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090108150002 |
2015-04-08 |
update num_mort_charges 0 => 1 |
2015-04-08 |
update num_mort_outstanding 0 => 1 |
2015-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090108150001 |
2014-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |