| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-10-09 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
| 2023-09-22 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-25 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-07 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-22 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-30 |
update website_status FailedRobots => FlippedRobots |
| 2023-03-13 |
update website_status FlippedRobots => FailedRobots |
| 2023-01-16 |
update website_status FailedRobots => FlippedRobots |
| 2022-12-31 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-06 |
update website_status Unavailable => FlippedRobots |
| 2022-10-26 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-07-31 |
update website_status OK => Unavailable |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL WARNER / 08/11/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DANIEL WARNER / 08/11/2021 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-14 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DANIEL WARNER / 18/06/2019 |
| 2021-03-31 |
update statutory_documents CESSATION OF SHELLEY MARIE WARNER AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-07 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-28 |
update statutory_documents 18/06/19 STATEMENT OF CAPITAL GBP 51 |
| 2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DANIEL WARNER / 21/05/2019 |
| 2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DANIEL WARNER / 21/05/2019 |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL WARNER / 21/05/2019 |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL WARNER / 21/05/2019 |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DANIEL WARNER / 21/05/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-10-31 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DANIEL WARNER |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY MARIE WARNER |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 1 FORE STREET HERTFORD HERTFORDSHIRE SG14 1DA |
| 2015-10-09 |
insert address FIRST FLOOR EXTENSION WIDBURY BARN WARE HERTFORDSHIRE ENGLAND SG12 7QE |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-09 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
1 FORE STREET
HERTFORD
HERTFORDSHIRE
SG14 1DA |
| 2015-09-01 |
update statutory_documents 26/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1 FORE STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1DA |
| 2014-09-07 |
insert address 1 FORE STREET HERTFORD HERTFORDSHIRE SG14 1DA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-08-28 |
update statutory_documents 26/08/14 FULL LIST |
| 2013-10-07 |
delete address 15 NORTH DRIVE HIGH CROSS WARE HERTS UNITED KINGDOM SG11 1AR |
| 2013-10-07 |
insert address 1 FORE STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1DA |
| 2013-10-07 |
update registered_address |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
15 NORTH DRIVE
HIGH CROSS
WARE
HERTS
SG11 1AR
UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-27 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-26 => 2014-10-31 |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-05-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-04 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/01/2013 |
| 2011-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |