Accounts. Accounts type unaudited abridged. |
2023-05-31 |
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Accounts. Accounts type unaudited abridged. |
2023-05-31 |
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Gazette. Gazette filings brought up to date. |
2023-05-05 |
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Confirmation statement. Statement with no updates. |
2023-05-04 |
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Gazette. Gazette notice compulsory. |
2023-05-02 |
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Officers. Change date: 2023-03-09. Officer name: Miss Kelly Eagle. |
2023-03-09 |
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Confirmation statement. Statement with no updates. |
2022-04-19 |
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Mortgage. Charge number: 099937690002. |
2021-08-17 |
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Mortgage. Charge number: 099937690003. |
2021-08-17 |
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Mortgage. Charge creation date: 2021-08-12. Charge number: 099937690004. |
2021-08-13 |
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Accounts. Accounts type total exemption full. |
2021-05-28 |
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Confirmation statement. Statement with updates. |
2021-04-27 |
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Persons with significant control. Psc name: Simon North. Cessation date: 2021-04-06. |
2021-04-14 |
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Officers. Termination date: 2021-04-06. Officer name: Simon North. |
2021-04-14 |
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Persons with significant control. Psc name: Kelly Eagle. Notification date: 2021-04-06. |
2021-04-14 |
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Officers. Appointment date: 2021-04-07. Officer name: Miss Kelly Eagle. |
2021-04-14 |
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Confirmation statement. Statement with updates. |
2020-05-20 |
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Accounts. Accounts type full. |
2020-03-03 |
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Persons with significant control. Notification date: 2019-09-02. Psc name: Simon North. |
2019-12-02 |
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Persons with significant control. Psc name: Eco Vista Plc. Cessation date: 2019-09-02. |
2019-11-29 |
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Accounts. Accounts type unaudited abridged. |
2019-05-31 |
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Confirmation statement. Statement with no updates. |
2019-05-03 |
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Mortgage. Charge number: 099937690001. |
2019-01-16 |
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Mortgage. Charge number: 099937690003. Charge creation date: 2019-01-08. |
2019-01-08 |
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Mortgage. Charge creation date: 2019-01-08. Charge number: 099937690002. |
2019-01-08 |
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Officers. Officer name: Louise Clare Hardwidge. Termination date: 2018-11-27. |
2018-11-27 |
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Officers. Appointment date: 2018-11-27. Officer name: Mr Simon North. |
2018-11-27 |
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Officers. Change date: 2017-09-09. Officer name: Miss Louise Clare Stokely. |
2018-11-06 |
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Confirmation statement. Statement with updates. |
2018-06-27 |
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Accounts. Accounts type unaudited abridged. |
2018-05-16 |
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Address. New address: Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH. Old address: Millars 3 Southmill Road Bishop's Stortford CM23 3DH England. Change date: 2018-03-08. |
2018-03-08 |
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Officers. Officer name: Mrs Louise Clare Stokely. Change date: 2017-11-01. |
2018-02-09 |
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Address. Change date: 2017-10-10. Old address: 100 Rye Street Bishop's Stortford Hertfordshire CM23 2HH England. New address: Millars 3 Southmill Road Bishop's Stortford CM23 3DH. |
2017-10-10 |
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Address. New address: 100 Rye Street Bishop's Stortford Hertfordshire CM23 2HH. Change date: 2017-09-25. Old address: Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH United Kingdom. |
2017-09-25 |
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Address. Old address: Millars 3 Southmill Road South End Bishop's Stortford Hertfordshire CM23 3DH United Kingdom. New address: Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH. Change date: 2017-09-21. |
2017-09-21 |
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Address. New address: Millars 3 Southmill Road South End Bishop's Stortford Hertfordshire CM23 3DH. Old address: 100 Rye Street Bishop's Stortford Hertfordshire CM23 2HH England. Change date: 2017-09-21. |
2017-09-21 |
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Mortgage. Charge creation date: 2017-07-07. Charge number: 099937690001. |
2017-07-27 |
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Confirmation statement. Statement with updates. |
2017-05-20 |
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Accounts. Accounts type micro entity. |
2017-05-19 |
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Accounts. Change account reference date company previous shortened. |
2017-05-19 |
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Annual return. With made up date full list shareholders. |
2016-05-03 |
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Officers. Termination director company. |
2016-05-03 |
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Officers. Termination date: 2016-04-27. Officer name: Varun Jairath. |
2016-04-27 |
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Officers. Officer name: Mrs Louise Clare Stokely. Appointment date: 2016-04-14. |
2016-04-14 |
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Address. Old address: 6 Coronet Mansions Ealing Road Wembley HA0 4AZ England. Change date: 2016-04-14. New address: 100 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HH. |
2016-04-14 |
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Officers. Appointment date: 2016-02-25. Officer name: Mr Varun Jairath. |
2016-02-25 |
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Address. Change date: 2016-02-25. Old address: Toplinepay 31139 20-22 Wenlock Road London N1 7GU England. New address: 6 Coronet Mansions Ealing Road Wembley HA0 4AZ. |
2016-02-25 |
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Officers. Termination director company. |
2016-02-16 |
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Officers. Officer name: Tori Louise Phillips. Termination date: 2016-02-13. |
2016-02-13 |
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Incorporation. Capital: GBP 1 |
2016-02-09 |
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