| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 27 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-06-23 |
| 2023-03-23 |
update statutory_documents PREVSHO FROM 26/03/2022 TO 25/03/2022 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 26/03/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-12-27 |
| 2022-03-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 28 => 27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 28/03/2021 TO 27/03/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-28 |
| 2021-06-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_ref_day 29 => 28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents CURRSHO FROM 29/03/2020 TO 28/03/2020 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-23 => 2021-03-29 |
| 2020-06-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-06-23 |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-07-07 |
update account_ref_day 23 => 31 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-20 => 2019-12-31 |
| 2019-06-17 |
update statutory_documents 30/03/18 UNAUDITED ABRIDGED |
| 2019-06-17 |
update statutory_documents PREVEXT FROM 23/03/2019 TO 31/03/2019 |
| 2019-04-07 |
update account_ref_day 24 => 23 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-06-20 |
| 2019-03-20 |
update statutory_documents PREVSHO FROM 24/03/2018 TO 23/03/2018 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIANA GRANT |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVADNEY CAMPBELL-GRANT |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FITZROY GRANT / 06/04/2016 |
| 2019-01-07 |
update account_ref_day 25 => 24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH 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 2017-12-25 => 2018-12-25 |
| 2017-12-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-22 => 2017-12-25 |
| 2017-06-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 26 => 25 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-22 => 2017-06-22 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 2017-01-07 |
update account_ref_day 27 => 26 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-03-22 |
| 2016-12-22 |
update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-23 => 2016-12-27 |
| 2016-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 28 => 27 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2016-06-23 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FITZROY GRANT / 15/02/2016 |
| 2016-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EVADNEY CAMPBELL-GRANT / 15/02/2016 |
| 2016-03-04 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-08 |
update account_ref_day 29 => 28 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-22 => 2015-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2014-12-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-03-12 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FITZROY GRANT / 01/03/2011 |
| 2014-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EVADNEY CAMPBELL-GRANT / 01/03/2014 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-23 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-11-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2013-11-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2013-03-02 => 2013-03-03 |
| 2013-10-25 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-10-24 |
update statutory_documents ADOPT ARTICLES 01/01/2013 |
| 2013-10-24 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents SECRETARY APPOINTED MRS EVADNEY CAMPBELL-GRANT |
| 2013-03-07 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW |
| 2011-05-20 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FITZROY GRANT / 28/10/2010 |
| 2010-03-05 |
update statutory_documents 02/03/10 FULL LIST |
| 2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FITZROY GRANT / 28/07/2009 |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
5 CATHERINE CLOSE
CHAFFORD HUNDRED
GRAYS
ESSEX
RM16 6QH |
| 2009-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |