| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-08-07 |
delete address 4 PRINCESS COURT BISHOPS PARK BISHOPS STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 4DE |
| 2023-08-07 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE ENGLAND HA7 1JS |
| 2023-08-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
4 PRINCESS COURT
BISHOPS PARK
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 4DE
UNITED KINGDOM |
| 2023-06-07 |
delete address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2023-06-07 |
insert address 4 PRINCESS COURT BISHOPS PARK BISHOPS STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 4DE |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
REGINA HOUSE 124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOTT |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
delete address REGINA HOUSE 124 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JS |
| 2016-01-08 |
insert address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-17 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN |
| 2015-04-08 |
delete address 8 WEST ROAD HARLOW ESSEX CM20 2GY |
| 2015-04-08 |
insert address REGINA HOUSE 124 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JS |
| 2015-04-08 |
update registered_address |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
8 WEST ROAD
HARLOW
ESSEX
CM20 2GY |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2015-02-13 |
update statutory_documents 31/10/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-23 |
delete address 4C SWAINS MILL CRANE MEAD WARE HERTFORDSHIRE UNITED KINGDOM SG12 9PY |
| 2013-06-23 |
insert address 8 WEST ROAD HARLOW ESSEX CM20 2GY |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-06 |
update statutory_documents 31/10/12 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE KNOTT / 01/10/2012 |
| 2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM
4C SWAINS MILL CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES FREEMAN |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CLARK |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED STEVEN LAWRENCE KNOTT |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY SMITH |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-04 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-24 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-08-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-03 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SMITH / 01/10/2009 |
| 2009-06-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
UNIT 3 WEST ROAD
HARLOW
ESSEX
CM20 2GY |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
18 CHURCH STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2LY |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN SMITH |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED TRACEY SAPHIA LOUISE SMITH |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP ROBERTS |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ROAT |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |