| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 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 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-10-07 |
delete address 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW |
| 2018-10-07 |
insert address VERULAM POINT STATION WAY ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 5HE |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
2ND FLOOR
45 GROSVENOR ROAD
ST ALBANS
HERTS
AL1 3AW |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-20 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-10 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-20 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS UNITED KINGDOM AL1 3AW |
| 2014-06-07 |
insert address 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-23 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-08-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-07-03 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-07-02 |
delete address TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 2013-07-02 |
insert address 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS UNITED KINGDOM AL1 3AW |
| 2013-07-02 |
update registered_address |
| 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 |
| 2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
TORRINGTON HOUSE
47 HOLYWELL HILL
ST. ALBANS
HERTFORDSHIRE
AL1 1HD |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 19/07/2010 |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROBINSON / 19/07/2010 |
| 2010-06-10 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-05-11 |
update statutory_documents FIRST GAZETTE |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-07-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2008-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents S366A DISP HOLDING AGM 05/06/00 |
| 2000-06-15 |
update statutory_documents S386 DISP APP AUDS 05/06/00 |
| 1999-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 1999-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/99 FROM:
4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
HERTFORDSHIRE SG14 1DB |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |