| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-10 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-09 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-11 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2014-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 51 BUCKLAND ROAD BUCKLAND AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 5LL |
| 2014-03-07 |
insert address 51 BUCKLAND ROAD BUCKLAND AYLESBURY BUCKINGHAMSHIRE HP22 5LL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-14 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 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 |
| 2013-02-09 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
94 NORTH WESTERN AVENUE
WATFORD
HERTFORDSHIRE
WD25 0AJ |
| 2012-01-24 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BROCK / 24/01/2012 |
| 2012-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARRIOTT / 24/01/2012 |
| 2011-08-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-03 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BROCK / 03/03/2010 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |