Date | Description |
2023-09-07 |
delete address 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE ENGLAND CB1 3RF |
2023-09-07 |
insert address SECOND FLOOR 2 WALSWORTH ROAD HITCHIN ENGLAND SG4 9SP |
2023-09-07 |
update registered_address |
2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
16 SHERMAN HOUSE RUSTAT AVENUE
CAMBRIDGE
CB1 3RF
ENGLAND |
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 |
2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILENA NETTY / 20/02/2023 |
2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARILENA NETTY / 20/02/2023 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE BROWNSELL |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-02-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
2021-04-07 |
delete address MARILENA NETTY, 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE CAMBS. ENGLAND CB1 3RF |
2021-04-07 |
insert address 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE ENGLAND CB1 3RF |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2021-03-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2021 FROM
MARILENA NETTY, 16 SHERMAN HOUSE RUSTAT AVENUE
CAMBRIDGE
CAMBS.
CB1 3RF
ENGLAND |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARILENA NETY / 12/03/2021 |
2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILENA NETTY |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, 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 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-07 |
delete address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ |
2017-10-07 |
insert address MARILENA NETTY, 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE CAMBS. ENGLAND CB1 3RF |
2017-10-07 |
update reg_address_care_of MARILENA NETTY => null |
2017-10-07 |
update registered_address |
2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
C/O MARILENA NETTY
23 HORSESHOE CRESCENT
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LJ |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-02-17 |
update statutory_documents 02/02/16 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 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-18 |
update statutory_documents 02/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-03-08 |
delete address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1LJ |
2014-03-08 |
insert address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-06 |
update statutory_documents 02/02/14 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 |
2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-09-06 |
delete address 65 ST LEONARDS ROAD AMERSHAM BUCKS HP6 6DR |
2013-09-06 |
insert address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1LJ |
2013-09-06 |
update reg_address_care_of null => MARILENA NETTY |
2013-09-06 |
update registered_address |
2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
65 ST LEONARDS ROAD
AMERSHAM
BUCKS
HP6 6DR |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
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 |
2013-03-01 |
update statutory_documents 02/02/13 FULL LIST |
2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-03-02 |
update statutory_documents 02/02/12 FULL LIST |
2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-02-18 |
update statutory_documents 02/02/11 FULL LIST |
2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARY BROWNSELL / 18/02/2011 |
2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILENA NETTY / 25/05/2010 |
2011-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILENA NETTY / 25/05/2010 |
2010-10-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-06-18 |
update statutory_documents 02/02/10 FULL LIST |
2010-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM
42 CLAREMONT ROAD
EALING
LONDON
W13 0DG |
2010-05-27 |
update statutory_documents 02/02/09 NO CHANGES |
2009-12-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
2007-03-10 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-06 |
update statutory_documents SECRETARY RESIGNED |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-02 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/03 FROM:
60 HIGH STREET
IVER
BUCKINGHAMSHIRE SL0 9NG |
2003-10-17 |
update statutory_documents SECRETARY RESIGNED |
2003-03-08 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-14 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
2002-09-06 |
update statutory_documents RETURN MADE UP TO 02/02/00; NO CHANGE OF MEMBERS |
2002-09-06 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/01 FROM:
5 THE FAIRWAYS
GREEN LANE
BURNHAM
BUCKINGHAMSHIRE |
2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-22 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
1997-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
1996-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-03 |
update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
1994-11-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1994-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |