| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BERDITCH / 10/06/2020 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW BERDITCH / 10/06/2020 |
| 2020-06-10 |
update statutory_documents CESSATION OF LINDSAY ANNE BERDITCH AS A PSC |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2020-02-07 |
delete address BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE |
| 2020-02-07 |
insert address 1ST FLOOR 87/89 HIGH STREET HODDESDON HERTS ENGLAND EN11 8TL |
| 2020-02-07 |
update reg_address_care_of BARRY FLACK & CO => null |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
C/O BARRY FLACK & CO
BRENTANO SUITE PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BERDITCH |
| 2018-07-25 |
update statutory_documents CESSATION OF IAN ANTHONY BERDITCH AS A PSC |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BERDITCH |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BERDITCH / 12/04/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-09 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BERDITCH / 01/02/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BERDITCH |
| 2015-05-08 |
delete address BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON ENGLAND N20 9AE |
| 2015-05-08 |
insert address BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-27 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-03-07 |
delete address C/O BARRY FLACK & CO KNIGHT HOUSE 27-31 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RN |
| 2015-03-07 |
insert address BRENTANO SUITE PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON ENGLAND N20 9AE |
| 2015-03-07 |
update reg_address_care_of null => BARRY FLACK & CO |
| 2015-03-07 |
update registered_address |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
C/O BARRY FLACK & CO KNIGHT HOUSE
27-31 EAST BARNET ROAD
BARNET
HERTFORDSHIRE
EN4 8RN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-30 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY BERDITCH / 20/04/2014 |
| 2014-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW BERDITCH / 20/04/2014 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-29 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-05-12 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-01 |
update statutory_documents FIRST GAZETTE |
| 2011-01-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BERDITCH / 02/10/2009 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW BERDITCH / 02/10/2009 |
| 2010-03-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BERDITCH / 01/01/2010 |
| 2009-05-08 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BERDITCH / 28/04/2009 |
| 2009-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2008-04-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
C/O BARRY FLACK & CO, KNIGHT
HOUSE, 27-31 EAST BARNET ROAD
BARNET
HERTS
EN4 8RN |
| 2008-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
C/O BARRY FLACK & CO, KNIGHT
HOUSE, 27-31 EAST BARNET ROAD
BARNET
HERTS EN4 8RN |
| 2007-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
FLACK STETSON EQUITY HOUSE
128-136 HIGH STREET
EDGWARE
HA8 7EL |
| 2007-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2003-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-03-27 |
update statutory_documents S366A DISP HOLDING AGM 16/03/01 |
| 2001-01-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 |
| 2000-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS 79 OXFORD STREET
MANCHESTER LANCASHIRE M1 6FR |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |