| 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 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-01-07 |
delete address SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE ENGLAND SG12 9PY |
| 2022-01-07 |
insert address 2 TOWER CENTRE HODDESDON ENGLAND EN11 8UR |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
ENGLAND |
| 2021-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/11/2021 |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA MAITLAN / 17/07/2021 |
| 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 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR LAVENN NAIDOO |
| 2021-04-07 |
delete address FIRST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 2021-04-07 |
insert address SUITE 109 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE ENGLAND SG12 9PY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
FIRST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE
MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL |
| 2021-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/01/2021 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA MAITLAN |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MAITLAND |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA MAITLAND |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH 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 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVENN NAIDOO |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-12 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-12-07 |
delete address FIRST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE ENGLAND SG12 9QL |
| 2014-12-07 |
insert address FIRST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-10 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HARRIS |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR LAVENN NAIDOO |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIBBINGS |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVENN NAIDOO |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL MALONEY |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 2014-05-07 |
delete address LACHMAN LIVINGSTONE 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 2014-05-07 |
insert address FIRST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE ENGLAND SG12 9QL |
| 2014-05-07 |
update registered_address |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
LACHMAN LIVINGSTONE
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP |
| 2014-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBER COMPANY SECRETARIES LIMITED |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIBBINGS / 16/04/2014 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL BERTRAM MALONEY / 16/04/2014 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAVENN NAIDOO / 16/04/2014 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAILESH JOBANPUTRA / 16/04/2014 |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HESS |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS SURVEYORS LTD |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-10 |
update statutory_documents 09/11/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-19 |
update statutory_documents 09/11/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-19 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED LIONEL BERTRAM MALONEY |
| 2011-01-31 |
update statutory_documents 09/11/10 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED SHAILESH JOBANPUTRA |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED PETER THOMAS EDWARDS |
| 2009-12-09 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIBBINGS / 07/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAVENN NAIDOO / 07/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA HESS / 07/12/2009 |
| 2009-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS SURVEYORS LTD / 07/12/2009 |
| 2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED JOHN BIBBINGS |
| 2009-08-18 |
update statutory_documents SECRETARY APPOINTED DAVID ADAMS SURVEYORS LTD |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BIBBINGS |
| 2008-12-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
107 HINDES ROAD
HARROW
MIDDX
HA1 1RU |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 09/11/03; CHANGE OF MEMBERS |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS |
| 1999-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 1994-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-14 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-08 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1968-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |