| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-09-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2021 |
| 2021-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH CHARLES SHEPHARD |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 10/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 10/03/2020 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 10/03/2020 |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 10/03/2020 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 7 => 11 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2019-08-31 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 30/11/2018 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN PHILLIPS / 26/03/2018 |
| 2017-10-07 |
update num_mort_outstanding 2 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 2 |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-15 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARTIN PHILLIPS |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED EDWARD ROBERT PHILLIPS |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-25 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SHEPHARD |
| 2015-01-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-04-03 |
update statutory_documents SECOND FILING WITH MUD 15/03/12 FOR FORM AR01 |
| 2014-04-03 |
update statutory_documents SECOND FILING WITH MUD 15/03/13 FOR FORM AR01 |
| 2014-03-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-12 |
update statutory_documents 01/08/11 STATEMENT OF CAPITAL GBP 775 |
| 2014-03-12 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 975 |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-07-02 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-05 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-03 |
update statutory_documents 03/06/13 STATEMENT OF CAPITAL GBP 750 |
| 2013-03-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER POLLARD |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER POLLARD |
| 2012-03-15 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-16 |
update statutory_documents 15/03/10 FULL LIST |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW |
| 1999-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |