| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES |
| 2025-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2025 FROM
KD TOWER COTTERELLS
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1FW |
| 2025-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GOLOMB / 04/02/2025 |
| 2025-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURENCE ARNOULD / 04/02/2025 |
| 2025-01-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GOLOMB / 20/04/2023 |
| 2023-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SYLVAIN GOLOMB / 20/04/2023 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-10 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-05 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-05-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-04-01 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 1FW |
| 2014-04-07 |
insert address KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-04-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-03-21 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2011-12-31 => 2012-12-31 |
| 2013-04-05 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2013-03-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
HIGH TREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4AY
ENGLAND |
| 2012-02-24 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GOLOMB / 22/06/2011 |
| 2011-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURENCE ARNOULD / 22/06/2011 |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
19-21 CRAWFORD STREET
SUITE 838
MAYFAIR
LONDON
W1H 1PJ
ENGLAND |
| 2011-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-24 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-05-24 |
update statutory_documents FIRST GAZETTE |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
FLAT 4 98A ST JOHNS WOOD
HIGH STREET
LONDON
NW8 7SH |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GOLOMB / 02/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GOLOMB / 02/12/2010 |
| 2010-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURENCE ARNOULD / 02/12/2010 |
| 2010-11-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GOLOMB / 01/01/2010 |
| 2009-02-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
SJD ACCOUNTANCY NORMAN HOUSE
BLACK PRINCE YARD 207-209 HIGH
STREET BERKHAMSTED
HERTFORDSHIRE HP4 1AD |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2002-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |