| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-04-07 |
delete address 1ST FLOOR THE WHITE HOUSE 1 THE BROADWAY HATFIELD HERTFORDSHIRE AL9 5BG |
| 2023-04-07 |
insert address 124 FINCHLEY ROAD LONDON ENGLAND NW3 5JS |
| 2023-04-07 |
update registered_address |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
1ST FLOOR THE WHITE HOUSE
1 THE BROADWAY
HATFIELD
HERTFORDSHIRE
AL9 5BG |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HENRY WAYNE |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED |
| 2022-10-11 |
update statutory_documents CESSATION OF ROBERT JAMES GRAY AS A PSC |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRAY |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA TERESE GRAY |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA TERESE GTAY |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA GTAY |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
delete address The White House
1-11 The Broadway
Old Hatfield
Hertfordshire AL9 5BG |
| 2021-06-07 |
insert address The White House
1 The Broadway
Old Hatfield
Hertfordshire AL9 5BG |
| 2021-06-07 |
update primary_contact The White House
1-11 The Broadway
Old Hatfield
Hertfordshire AL9 5BG => The White House
1 The Broadway
Old Hatfield
Hertfordshire AL9 5BG |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2015-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-06 |
update statutory_documents 06/10/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-06 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 1ST FLOOR THE WHITE HOUSE 1 THE BROADWAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5BG |
| 2013-11-07 |
insert address 1ST FLOOR THE WHITE HOUSE 1 THE BROADWAY HATFIELD HERTFORDSHIRE AL9 5BG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-31 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-03-28 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 31/03/2012 |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
50 THE RYDE
HATFIELD
HERTFORDSHIRE
AL9 5DL
ENGLAND |
| 2011-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |