| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA HARPER |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRANFIELD |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINA VAN DER LEEUW |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-09-07 |
delete address 4 ROBINS HILL HITCHIN HERTFORDSHIRE SG4 9FE |
| 2021-09-07 |
insert address 60 UPLANDS AVENUE HITCHIN ENGLAND SG4 9NL |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
4 ROBINS HILL
HITCHIN
HERTFORDSHIRE
SG4 9FE |
| 2021-08-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN BRIERLEY |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HANNINGTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN FITZPATRICK-MATTHEWS |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHAEDRA FURPHY / 18/02/2019 |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TOMLIN |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERLEY |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPER |
| 2018-06-18 |
update statutory_documents SECOND FILING OF AP01 FOR JOHN BRIERLY |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINA VAN DER LEEUW / 05/03/2018 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH CRANFIELD |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED REGINA VAN DER LEEUW |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODWARD |
| 2018-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TOMLIN |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HARPER |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY HOPKINS |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY LITTLE |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS |
| 2017-03-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
delete address 4 ROBINS HILL HITCHIN HERTFORDSHIRE ENGLAND SG4 9FE |
| 2015-12-08 |
insert address 4 ROBINS HILL HITCHIN HERTFORDSHIRE SG4 9FE |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-09 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2015-08-12 |
insert company_previous_name RHYTHMS OF THE WORLD LIMITED |
| 2015-08-12 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-08-12 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2015-08-12 |
update name RHYTHMS OF THE WORLD LIMITED => RHYTHMS OF THE WORLD |
| 2015-07-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-07-01 |
update statutory_documents COMPANY NAME CHANGED RHYTHMS OF THE WORLD LIMITED
CERTIFICATE ISSUED ON 01/07/15 |
| 2015-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIERLEY |
| 2015-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WOODWARD |
| 2015-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS PHAEDRA FURPHY |
| 2015-03-07 |
delete address 1A BEARTON GREEN HITCHIN HERTS SG5 1UN |
| 2015-03-07 |
insert address 4 ROBINS HILL HITCHIN HERTFORDSHIRE ENGLAND SG4 9FE |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
1A BEARTON GREEN
HITCHIN
HERTS
SG5 1UN |
| 2015-02-25 |
update statutory_documents SECRETARY APPOINTED DR GILLIAN HANNINGTON |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SKEELES |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB MARDON |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 2014-11-03 |
update statutory_documents 02/11/14 NO MEMBER LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents 02/11/13 NO MEMBER LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HANNINGTON |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HANSON |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR BOB MARDON |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JENKINS |
| 2013-08-03 |
update statutory_documents DIRECTOR APPOINTED MS AMY HOPKINS |
| 2013-08-03 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY LOUISE LITTLE |
| 2013-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN |
| 2013-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BROWN |
| 2013-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOGGON |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-11 |
update statutory_documents 02/11/12 NO MEMBER LIST |
| 2012-03-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-02-27 |
update statutory_documents ADOPT ARTICLES 16/01/2012 |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM BOGGON |
| 2011-11-09 |
update statutory_documents 02/11/11 NO MEMBER LIST |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYLE |
| 2011-02-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA RUTH BROWN |
| 2010-11-10 |
update statutory_documents 02/11/10 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAITH HOUBERT |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RINGE |
| 2010-03-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-11-03 |
update statutory_documents 02/11/09 NO MEMBER LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN HANNINGTON / 02/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADAMS / 02/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WYLE / 02/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RINGE / 02/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HANSON / 02/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FAITH ELISABETH HOUBERT / 02/11/2009 |
| 2009-06-23 |
update statutory_documents 31/08/08 PARTIAL EXEMPTION |
| 2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/08 |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK HANSON |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MS FAITH ELISABETH HOUBERT |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN KNIGHT |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELLE ROBERTS |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WILCOX |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MARDON |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAITH HOUBERT |
| 2008-05-22 |
update statutory_documents 31/08/07 PARTIAL EXEMPTION |
| 2008-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/07 |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED DR GILLIAN HANNINGTON |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE EMILY ROBERTS |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED MS FAITH ELISABETH HOUBERT |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE NEAL |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JENKINS |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN MATTHEWS |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR |
| 2008-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
4 NUNS CLOSE
HITCHIN
HERTFORDSHIRE SG5 1EP |
| 2008-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/06 |
| 2006-12-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/05 |
| 2005-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/04 |
| 2004-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/03 |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/02 |
| 2002-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/01 |
| 2001-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 2001-11-08 |
update statutory_documents RE ARD 05/11/01 |
| 2001-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
TORRINGTON HOUSE 47 HOLYWELL
HILL, ST. ALBANS
HERTFORDSHIRE AL1 1HD |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |