| 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 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-20 |
insert founder Mark Sully |
| 2022-08-20 |
insert otherexecutives Gavin Hoebeeck |
| 2022-08-20 |
insert person Aicha Oukba |
| 2022-08-20 |
insert person Albert The Pug |
| 2022-08-20 |
insert person Sarah Hoebeeck |
| 2022-08-20 |
update person_description Amy Eldridge => Amy Eldridge |
| 2022-08-20 |
update person_description Gavin Hoebeeck => Gavin Hoebeeck |
| 2022-08-20 |
update person_title Amy Eldridge: Office Manager => HR & Payroll Manager |
| 2022-08-20 |
update person_title Gavin Hoebeeck: Operations Manager => Director |
| 2022-08-20 |
update person_title Mark Sully: Director => Founder; Director |
| 2022-08-20 |
update person_title Sandra Sully: Co - Founder; Director => Co - Founder; Founder; Director |
| 2022-08-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068040180001 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY SULLY |
| 2021-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA JANE SULLY / 06/04/2016 |
| 2021-04-07 |
delete address STANBOROUGHS COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 2021-04-07 |
insert address 4 EASTBROOK DRIVE 4 EASTBROOK DRIVE RUSH GREEN ROMFORD ESSEX UNITED KINGDOM RM7 0YX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update reg_address_care_of ARTHUR A HOWARD & CO LTD => null |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
C/O ARTHUR A HOWARD & CO LTD
STANBOROUGHS COURT CONDUIT LANE
HODDESDON
HERTFORDSHIRE
EN11 8EP |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN DENNIS HOEBEECK |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANTHONY SULLY / 24/02/2021 |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE SULLY / 24/02/2021 |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD HOUSE REGISTRARS LTD |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 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 |
| 2019-12-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-10 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address STANBOROUGHS COURT CONDUIT LANE HODDESDON HERTFORDSHIRE ENGLAND EN11 8EP |
| 2015-03-07 |
insert address STANBOROUGHS COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-25 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD HOUSE REGISTRARS LTD / 01/08/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address C/O ARTHUR A HOWARD & CO 2ND FLOOR SUITE 57-59 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TQ |
| 2014-08-07 |
insert address STANBOROUGHS COURT CONDUIT LANE HODDESDON HERTFORDSHIRE ENGLAND EN11 8EP |
| 2014-08-07 |
update reg_address_care_of null => ARTHUR A HOWARD & CO LTD |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
C/O ARTHUR A HOWARD & CO 2ND FLOOR SUITE
57-59 HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TQ |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-14 |
update statutory_documents 28/01/14 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-15 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-02-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANTHONY SULLY / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SANDRA JANE SULLY / 10/02/2010 |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD HOUSE REGISTRARS LTD / 10/02/2010 |
| 2009-05-07 |
update statutory_documents CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 2009-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERTFORD HOUSE RGISTRARS LTD / 28/01/2009 |
| 2009-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |