| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE CHALKRIGHT |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE CHALKRIGHT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE CHALKRIGHT |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-28 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-28 |
update statutory_documents SECOND FILING WITH MUD 26/11/14 FOR FORM AR01 |
| 2015-01-07 |
delete address RED SKY HOUSE FAIRCLOUGH HALL HALLS GREEN WESTON HERTFORDSHIRE ENGLAND SG4 7DP |
| 2015-01-07 |
insert address RED SKY HOUSE FAIRCLOUGH HALL HALLS GREEN WESTON HERTFORDSHIRE SG4 7DP |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-29 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHALKRIGHT / 28/08/2014 |
| 2014-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANINE LISA CHALKRIGHT / 28/08/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FAIRCLOUGH HALL HALLS GREEN WESTON HITCHIN HERTFORDSHIRE SG4 7DP |
| 2014-09-07 |
insert address RED SKY HOUSE FAIRCLOUGH HALL HALLS GREEN WESTON HERTFORDSHIRE ENGLAND SG4 7DP |
| 2014-09-07 |
update reg_address_care_of RED SKY SOLUTIONS LTD => null |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, RED SKY HOUSE FAIRCLOUGH HALL, HALLS GREEN, WESTON, HERTFORDSHIRE, SG4 7DP, ENGLAND |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, C/O RED SKY SOLUTIONS LTD, FAIRCLOUGH HALL HALLS GREEN, WESTON, HITCHIN, HERTFORDSHIRE, SG4 7DP |
| 2014-01-07 |
delete address FAIRCLOUGH HALL HALLS GREEN WESTON HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 7DP |
| 2014-01-07 |
insert address FAIRCLOUGH HALL HALLS GREEN WESTON HITCHIN HERTFORDSHIRE SG4 7DP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-06 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-24 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, C/O RED SKY SOLUTIONS LTD, BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX |
| 2011-01-21 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 26/11/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHALKRIGHT / 02/02/2010 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANINE CHALKRIGHT / 02/02/2010 |
| 2009-09-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |