| Date | Description |
|---|
| 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 |
| 2023-11-13 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-15 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents CESSATION OF WAYNE PATRICK BERRY AS A PSC |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BERRY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS GRANT / 01/08/2019 |
| 2019-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN THOMAS GRANT / 01/08/2019 |
| 2019-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN THOMAS GRANT / 01/08/2019 |
| 2019-03-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO 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 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-06 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-16 |
update statutory_documents 16/03/15 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 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-20 |
update statutory_documents 16/03/14 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 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS GRANT / 01/03/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PATRICK BERRY / 01/03/2010 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |