Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
2022-02-07 |
update account_category DORMANT => MICRO ENTITY |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-08-07 |
delete address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AQ |
2021-08-07 |
insert address 68C HIGH STREET BASSINGBOURN ROYSTON UNITED KINGDOM SG8 5LF |
2021-08-07 |
update registered_address |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
2021-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2021 FROM
SUITE 3 46
KNEESWORTH STREET
ROYSTON
HERTFORDSHIRE
SG8 5AQ |
2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
2020-03-07 |
update account_category null => DORMANT |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-07-19 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACDIARMID / 17/07/2019 |
2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-07-04 |
update statutory_documents 11/06/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
2015-08-12 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-07-03 |
update statutory_documents 11/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE ENGLAND SG8 5AQ |
2014-08-07 |
insert address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AQ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
2014-07-03 |
update statutory_documents 11/06/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address 69 KNEESWORTH STREET ROYSTON HERTS SG8 5AH |
2013-08-01 |
insert address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE ENGLAND SG8 5AQ |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
69 KNEESWORTH STREET
ROYSTON
HERTS
SG8 5AH |
2013-07-04 |
update statutory_documents 11/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9232 - Operation of arts facilities |
2013-06-21 |
insert sic_code 90040 - Operation of arts facilities |
2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
2013-02-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents 11/06/12 FULL LIST |
2012-02-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-18 |
update statutory_documents 11/06/11 FULL LIST |
2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACDIARMID / 01/07/2011 |
2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-22 |
update statutory_documents 11/06/10 FULL LIST |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACDIARMID / 01/10/2009 |
2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BAULK |
2010-01-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACDIARMID / 01/01/2009 |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
2009-02-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-01 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
1 MEPHAM STREET
LONDON
SE1 8SH |
2007-07-09 |
update statutory_documents SECRETARY RESIGNED |
2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-05 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
2005-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
2003-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2003-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
2002-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
5 SHERWOOD STREET
LONDON
W1V 7RA |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
2000-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |