| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-04-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON ENGLAND E11 2PU |
| 2023-04-07 |
insert address CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1AB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN REEVE / 29/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LUKE TYLER / 29/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN REEVE / 29/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LUKE TYLER / 29/03/2023 |
| 2023-03-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
CREATE BUSINESS HUB RAYLEIGH ROAD
HUTTON
BRENTWOOD
CM13 1AB
ENGLAND |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
5 RAYLEIGH ROAD
HUTTON
BRENTWOOD
CM13 1AB
ENGLAND |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-16 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN REEVE / 13/01/2020 |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN REEVE / 13/01/2020 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-03 => 2020-07-31 |
| 2019-06-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 2 => 4 |
| 2018-03-07 |
update num_mort_outstanding 2 => 4 |
| 2018-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109929990004 |
| 2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109929990003 |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109929990002 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109929990001 |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN REEVES / 03/10/2017 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN REEVES / 03/10/2017 |