| Date | Document Type | Document Description |
|---|
| 2025-08-26 | | 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-09-16 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-08-22 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-07-24 | | CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2022-09-14 | | Particulars of variation of rights attached to shares |
| 2022-09-14 | | Memorandum articles filed |
| 2022-09-14 | | Change of share class name or designation |
| 2022-09-14 | | Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> |
| 2022-02-07 | | Previous accounting period extended from 31/07/21 TO 31/12/21 |
| 2022-02-07 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-02-07 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-02-07 | AA01 | Previous accounting period extended from 31/07/21 TO 31/12/21 |
| 2021-07-15 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES |
| 2021-03-08 | AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-09-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073265720002 |
| 2020-07-30 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-03-30 | CH01 | Director's details changed for Joseph Jonathan Haycocks on 2020-03-30 |
| 2020-03-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM Office 5, Big Yellow Storage 12 Farwig Lane Bromley BR1 3RB England |
| 2018-11-28 | AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-11-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/11/18 FROM 12 Office 5, Big Yellow Storage 12 Farwig Lane Bromley Kent BR1 3RB England |
| 2018-11-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM Heritage House 34B North Cray Road Bexley Kent DA5 3LZ |
| 2018-08-21 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES |
| 2018-03-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
| 2017-07-13 | AD02 | Register inspection address changed to Office 5 Big Yellow Storage 12 Farwig Lane Bromley Kent BR1 3RB |
| 2017-07-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JONATHAN HAYCOCKS |
| 2017-07-13 | LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100 |
| 2017-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-07-13 | CH01 | Director's details changed for Joseph Jonathan Haycocks on 2017-07-13 |
| 2017-05-24 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2017-03-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JONATHAN HAYCOCKS / 22/03/2017 |
| 2017-03-22 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JONATHAN HAYCOCKS / 22/03/2017 |
| 2016-07-22 | LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-07-22 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-04-28 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-09-10 | LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 |
| 2015-09-10 | AR01 | 27/07/15 ANNUAL RETURN FULL LIST |
| 2015-04-28 | AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-09-04 | LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 |
| 2014-09-04 | AR01 | 27/07/14 ANNUAL RETURN FULL LIST |
| 2014-05-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/05/14 FROM 31 Highland Road Bromley Kent BR1 4AA United Kingdom |
| 2014-02-04 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-07-31 | AR01 | 27/07/13 ANNUAL RETURN FULL LIST |
| 2013-03-26 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
| 2013-01-24 | AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-10-17 | SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-20 | AR01 | 27/07/12 ANNUAL RETURN FULL LIST |
| 2012-09-20 | CH01 | Director's details changed for Joseph Jonathan Haycocks on 2012-08-03 |
| 2012-09-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
5 QUERNMORE ROAD
BROMLEY
BR1 4EH
UNITED KINGDOM |
| 2012-05-04 | AA | 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 | AR01 | 27/07/11 FULL LIST |
| 2010-10-29 | AP01 | DIRECTOR APPOINTED JOSEPH JONATHAN HAYCOCKS |
| 2010-07-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2010-07-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |