| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2024-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 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 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, 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 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 29/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 29/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 29/01/2019 |
| 2019-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY GOES / 29/01/2019 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY GOES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 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 |
| 2016-10-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-13 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-05 |
update statutory_documents 07/01/16 FULL LIST |
| 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 |
| 2015-10-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-21 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address PLAYSCHOOL HOUSE ALMA ROAD ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3AR |
| 2014-02-07 |
insert address PLAYSCHOOL HOUSE ALMA ROAD ST. ALBANS HERTFORDSHIRE AL1 3AR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-20 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 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 |
| 2013-04-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2011 FROM
WHITEHILL DURLER GARDENS
STOCKWOOD PARK
LUTON
BEDFORDSHIRE
LU1 3TA
UNITED KINGDOM |
| 2011-06-08 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
WHITEHILL DURLER GARDENS
STOCKWOOD PARK
LUTON
BEDFORDSHIRE
LU1 3TA
UNITED KINGDOM |
| 2010-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-24 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-03-09 |
update statutory_documents FIRST GAZETTE |
| 2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
WHITEHILL, DURLER GARDENS
STOCKWOOD PARK
BEDFORDSHIRE
LU1 3TA |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
4 CROWLAND GARDENS
SOUTHGATE
LONDON
N14 6AP |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |