| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTA MIELCAREK |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PAGE REGISTRARS LTD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICOL |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMIN BAHRAINIPUR |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDRA POORAN |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address THE LODGE STADIUM WAY HARLOW ESSEX UNITED KINGDOM CM19 5FP |
| 2017-04-27 |
insert address PAGE REGISTRARS LTD HYDE HOUSE THE HYDE LONDON ENGLAND NW9 6LH |
| 2017-04-27 |
update registered_address |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
THE LODGE STADIUM WAY
HARLOW
ESSEX
CM19 5FP
UNITED KINGDOM |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARRINGTONS SECRETARIAL SERVICES LIMITED |
| 2016-10-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 30/09/2016 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-09-07 |
delete address 98 GREENWAY BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 2016-09-07 |
insert address THE LODGE STADIUM WAY HARLOW ESSEX UNITED KINGDOM CM19 5FP |
| 2016-09-07 |
update reg_address_care_of CARRINGTONS RML => null |
| 2016-09-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MS SIMIN BAHRAINIPUR |
| 2016-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
C/O CARRINGTONS RML
98 GREENWAY BUSINESS PARK
HARLOW
ESSEX
CM19 5QE |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA PILITOWSKA |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARPENTER |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-01-08 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2015-12-29 |
update statutory_documents 24/12/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTA MIELCAREK OCTUSZYK / 01/05/2015 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CARPENTER / 30/04/2015 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTA MIELCAREK OCTUSZYK / 30/04/2015 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICOL / 30/04/2015 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRA POORAN / 30/04/2015 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED RAVINDRA POORAN |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED DOROTA MIELCAREK OCTUSZYK |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NICOL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE ROYAN |
| 2015-01-12 |
update statutory_documents 24/12/14 NO MEMBER LIST |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY LOCATELLI |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA FERREIRA |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SOMMERS |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HADI GEORGE |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED TRACEY ANN LOCATELLI |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED ANA FERREIRA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES CARPENTER |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED PIERRE ROYAN |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 98 GREENWAY BUSINESS PARK HARLOW ESSEX UNITED KINGDOM CM19 5QE |
| 2014-02-07 |
insert address 98 GREENWAY BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-15 |
update statutory_documents 24/12/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-23 |
delete address UNIT 11 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 2013-06-23 |
insert address 98 GREENWAY BUSINESS PARK HARLOW ESSEX UNITED KINGDOM CM19 5QE |
| 2013-06-23 |
update reg_address_care_of null => CARRINGTONS RML |
| 2013-06-23 |
update registered_address |
| 2013-01-09 |
update statutory_documents 24/12/12 NO MEMBER LIST |
| 2013-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
UNIT 11 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY SOMMERS / 28/11/2012 |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HADI GEORGE / 28/11/2012 |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER ROBINSON / 28/11/2012 |
| 2012-11-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 28/11/2012 |
| 2011-12-30 |
update statutory_documents 24/12/11 NO MEMBER LIST |
| 2011-06-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
MANSFIELD LODGE SLOUGH ROAD
IVER HEATH
BUCKS
SL0 0EB
UNITED KINGDOM |
| 2011-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARRINGTONS SECRETARIAL SERVICES LIMITED |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOLDFIELD PROPERTIES LIMITED |
| 2011-01-18 |
update statutory_documents 24/12/10 NO MEMBER LIST |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
MANSFIELD LODGE
SLOUCH ROAD
IVER HEATH
BUCKS
SL0 0EB |
| 2010-01-11 |
update statutory_documents 24/12/09 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY SOMMERS / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HADI GEORGE / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER ROBINSON / 11/01/2010 |
| 2010-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDFIELD PROPERTIES LIMITED / 11/01/2010 |
| 2009-08-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/08 |
| 2008-08-19 |
update statutory_documents SECRETARY APPOINTED GOLDFIELD PROPERTIES LIMITED |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACEY LOCATELLI |
| 2008-05-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/07 |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/06 |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/05 |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/04 |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/03 |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/02 |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/01 |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM:
CPM
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/00 |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/99 |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/98 |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/97 |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/96 |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/95 |
| 1995-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM:
BAYFORDBURY
LOWER HATFIELD ROAD
HERTFORD
HERTS SG13 8EE |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/94 |
| 1994-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/93 |
| 1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/92 |
| 1992-08-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |