| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2023-05-28 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-05-28 |
| 2021-08-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2021-08-28 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-05-28 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-28 => 2020-05-28 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-28 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-28 => 2019-05-28 |
| 2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-28 => 2016-08-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-28 => 2018-05-28 |
| 2017-05-17 |
update statutory_documents 28/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-27 |
update statutory_documents 28/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-11 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-04 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-28 |
update statutory_documents 28/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-10 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-27 |
update statutory_documents 28/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 112 KENILWORTH DRIVE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 3NW |
| 2014-04-07 |
insert address 105 KENILWORTH DRIVE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3NN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
112 KENILWORTH DRIVE
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 3NW
ENGLAND |
| 2014-03-10 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 14/06/2013 |
| 2014-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 14/06/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
delete address 48 DENTON AVENUE LEEDS WEST YORKSHIRE LS8 1LE |
| 2013-06-23 |
insert address 112 KENILWORTH DRIVE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 3NW |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-28 => 2011-08-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-05-02 |
update statutory_documents 28/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
48 DENTON AVENUE
LEEDS
WEST YORKSHIRE
LS8 1LE |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 29/08/2012 |
| 2012-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 29/08/2012 |
| 2012-06-01 |
update statutory_documents 28/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-05-25 |
update statutory_documents 28/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-06-29 |
update statutory_documents COMPANY NAME CHANGED AE3 DESIGN LIMITED
CERTIFICATE ISSUED ON 29/06/10 |
| 2010-06-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-28 |
update statutory_documents SECRETARY APPOINTED STEFAN EUGENE MAGGI |
| 2010-06-25 |
update statutory_documents 28/08/09 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLLAND |
| 2010-03-09 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOLLAND / 10/02/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN EUGENE MAGGI / 10/02/2010 |
| 2009-11-30 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 28/08/2009 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |