| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PAUL NASH |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-11-20 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 3416.352 |
| 2023-11-02 |
update statutory_documents 26/10/23 STATEMENT OF CAPITAL GBP 3224.492 |
| 2023-10-05 |
delete ceo Simon Morrish |
| 2023-10-05 |
delete otherexecutives Martin Childerhouse |
| 2023-10-05 |
insert ceo Ian Douglas |
| 2023-10-05 |
insert otherexecutives Paul Dickson |
| 2023-10-05 |
delete person Abby Hockman |
| 2023-10-05 |
delete person Crawford Hume |
| 2023-10-05 |
delete person Martin Childerhouse |
| 2023-10-05 |
delete person Simon Morrish |
| 2023-10-05 |
delete source_ip 160.153.138.94 |
| 2023-10-05 |
insert person George Eleftheriadis |
| 2023-10-05 |
insert person Ian Douglas |
| 2023-10-05 |
insert person Jamie MacGregor |
| 2023-10-05 |
insert person Paul Dickson |
| 2023-10-05 |
insert source_ip 160.153.0.180 |
| 2023-07-17 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 2765.392 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 8 => 9 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-03 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 30/09/2022 |
| 2023-04-16 |
insert person Crawford Hume |
| 2023-04-16 |
insert person Emma Burgess |
| 2023-04-16 |
insert person Jake Tulloch |
| 2023-04-07 |
delete address C/O SIMON MORRISH GC KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX UNITED KINGDOM CM12 0EQ |
| 2023-04-07 |
insert address KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX UNITED KINGDOM CM12 0EQ |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID DOUGLAS |
| 2023-03-07 |
update statutory_documents 22/02/23 STATEMENT OF CAPITAL GBP 1856.301 |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GUNDRY |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
C/O SIMON MORRISH GC KINGFISHER HOUSE
RADFORD WAY
BILLERICAY
ESSEX
CM12 0EQ
UNITED KINGDOM |
| 2022-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-25 |
update statutory_documents ADOPT ARTICLES 24/12/2020 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-09-08 |
update num_mort_charges 0 => 1 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-08-09 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 1513.501 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130578830001 |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MORRISH |
| 2022-01-07 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 1502.151 |
| 2021-12-13 |
update statutory_documents 15/11/21 STATEMENT OF CAPITAL GBP 1482.301 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED DAVE LEWIS |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MATHERS |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHERS / 16/08/2021 |
| 2021-08-16 |
update statutory_documents CESSATION OF RACHEL CATHERINE GUNDRY AS A PSC |
| 2021-08-16 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 1072.801 |
| 2021-08-15 |
update statutory_documents 25/06/21 STATEMENT OF CAPITAL GBP 150.001 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BUDD |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MORRISH |
| 2021-04-07 |
delete address KINGFISHER HOUSE RADFORD WAY BILLERICAY UNITED KINGDOM CM12 0EQ |
| 2021-04-07 |
insert address C/O SIMON MORRISH GC KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX UNITED KINGDOM CM12 0EQ |
| 2021-04-07 |
update account_ref_month 12 => 8 |
| 2021-04-07 |
update accounts_next_due_date 2022-09-02 => 2022-05-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 31/08/2021 |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
KINGFISHER HOUSE RADFORD WAY
BILLERICAY
CM12 0EQ
UNITED KINGDOM |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2020-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |