| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-10-21 |
update statutory_documents ALTER ARTICLES 10/10/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BATTEN-SMITH / 27/03/2020 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODRIDGE / 27/03/2020 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BEARDSWORTH / 27/03/2020 |
| 2020-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUMBALL SEDGWICK LIMITED / 27/03/2020 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-20 |
delete address FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3HR |
| 2016-12-20 |
insert address 198 ABBOTTS HOUSE LOWER HIGH STREET WATFORD ENGLAND WD17 2FF |
| 2016-12-20 |
update registered_address |
| 2016-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
FIRST FLOOR 73-75 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3HR
ENGLAND |
| 2016-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED RUMBALL SEDGWICK LIMITED |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN GOODRIDGE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2016-07-07 |
insert address FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3HR |
| 2016-07-07 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-19 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MORRILL LUHESHI / 19/08/2015 |
| 2015-07-08 |
delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 2015-07-08 |
insert address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update reg_address_care_of C/O CHANTREY VELLACOTT DFK LLP => null |
| 2015-07-08 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
C/O C/O CHANTREY VELLACOTT DFK LLP
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-29 |
update statutory_documents 26/01/15 NO MEMBER LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES GOODRIDGE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 5LF |
| 2014-02-07 |
insert address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-27 |
update statutory_documents 26/01/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED DIANA MORRILL LUHESHI |
| 2013-01-28 |
update statutory_documents 26/01/13 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-31 |
update statutory_documents 26/01/12 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents 26/01/11 NO MEMBER LIST |
| 2010-04-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
C/O CHANTREY VELLACOTT DFK LLP 34 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1LR |
| 2010-01-28 |
update statutory_documents 26/01/10 NO MEMBER LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT BATTEN-SMITH / 26/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BEARDSWORTH / 26/01/2010 |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
C/O CHANTREY VELLACOTT DFK LLP 34 CLARENDON ROAD
WATFORD
HERTS
WD17 1LR |
| 2009-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/09 |
| 2009-02-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
C/O CHANTREY VELLACOTT DFK LLP
GRESHAM HOUSE
53 CLARENDON ROAD, WATFORD
HERTFORDSHIRE
WD17 1LR |
| 2008-05-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/08 |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/07 |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
C/O CHANTREY VELLACOTT DFK
GRESHAM HOUSE 53 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1LR |
| 2006-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/06 |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/05 |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/04 |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/03 |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/02 |
| 2001-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/01 |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/01 FROM:
FLAT 7 LANGWOOD 87 LANGLEY ROAD
WATFORD
WD1 3PN |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/99 |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98 |
| 1998-01-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |