| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-04-07 |
delete address 34 TRESILIAN AVENUE LONDON N21 1TJ |
| 2022-04-07 |
insert address 28 TRESILIAN AVENUE LONDON ENGLAND N21 1TJ |
| 2022-04-07 |
update registered_address |
| 2022-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2022 FROM
34 TRESILIAN AVENUE
LONDON
N21 1TJ |
| 2022-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MINESH ODEDRA |
| 2022-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS TARLIKA DAVE |
| 2022-03-05 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN O'SULLIVAN |
| 2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINESH ODEDRA |
| 2022-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARLIKA DAVE |
| 2022-03-05 |
update statutory_documents CESSATION OF MELISSA JANE PEREIRA AS A PSC |
| 2022-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA PEREIRA |
| 2022-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TILLY |
| 2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, 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 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH 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 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-09-07 |
update account_category DORMANT => null |
| 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 |
| 2016-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-08-08 |
update returns_last_madeup_date 2015-06-15 => 2015-07-07 |
| 2015-08-08 |
update returns_next_due_date 2016-07-13 => 2016-08-04 |
| 2015-07-07 |
delete address 34 TRESILIAN AVENUE LONDON ENGLAND N21 1TJ |
| 2015-07-07 |
insert address 34 TRESILIAN AVENUE LONDON N21 1TJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2015-01-12 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2016-02-09 => 2016-07-13 |
| 2015-07-07 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-06-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-06-07 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2015-06-07 |
insert address 34 TRESILIAN AVENUE LONDON ENGLAND N21 1TJ |
| 2015-06-07 |
update registered_address |
| 2015-06-06 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-05-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER AUSTIN TILLY |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA JANE PEREIRA |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD DEAN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-16 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CHAD DEAN |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOOLA GEORGIOU |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-19 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-07-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 23/07/2011 |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOOLA GEORGIOU / 12/06/2011 |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-08 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/03 FROM:
UNIT 4 CHAPMANS YARD
MILL END
STANDON
HERTFORDSHIRE SE11 1UP |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-07-28 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |