| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-13 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
delete address 9 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 2021-06-07 |
insert address 42 HIGH STREET, WANSTEAD LONDON ENGLAND E11 2RJ |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
9 THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE JOHNSON |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-28 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-23 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-03 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-12-18 |
update statutory_documents 23/09/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-12-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHNSON / 22/09/2010 |
| 2009-12-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-10-06 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-04-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
1 THE SHRUBBERIES
GEORGE LANE
LONDON
E18 1BD |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/04 FROM:
1A CROWN LANE
LONDON
SW16 3DJ |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-17 |
update statutory_documents COMPANY NAME CHANGED
HOTIDEA LIMITED
CERTIFICATE ISSUED ON 17/12/04 |
| 2004-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |