| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 12 => 3 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HALLS / 12/10/2023 |
| 2023-06-07 |
delete address UNIT B4 VALLEY LINK INDUSTRIAL ESTATE MERIDIAN WAY ENFIELD MIDDLESEX EN3 4TY |
| 2023-06-07 |
insert address 3B DIDCOT PARK CHURCHWARD DIDCOT ENGLAND OX11 7HB |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
UNIT B4 VALLEY LINK INDUSTRIAL ESTATE
MERIDIAN WAY
ENFIELD
MIDDLESEX
EN3 4TY |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARTHUR HALLS |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARTHUR HALLS |
| 2023-05-12 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ARTHUR HALLS |
| 2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT AND EARLY LIMITED |
| 2023-05-12 |
update statutory_documents CESSATION OF MARSHALL JAMES TAYLOR AS A PSC |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL TAYLOR |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARSHALL TAYLOR |
| 2023-04-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 10 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/12/2022 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2020-10-31 => 2022-07-31 |
| 2022-03-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH SKEWIS |
| 2017-12-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL TAYLOR |
| 2017-01-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2017-01-09 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-06 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents FIRST GAZETTE |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-13 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-07 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT B4 VALLEY LINK INDUSTRIAL ESTATE MERIDIAN WAY ENFIELD MIDDLESEX ENGLAND EN3 4TY |
| 2014-09-07 |
insert address UNIT B4 VALLEY LINK INDUSTRIAL ESTATE MERIDIAN WAY ENFIELD MIDDLESEX EN3 4TY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-09-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-08-11 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-04-07 |
delete address 77 DUNBRIDGE STREET LONDON ENGLAND E2 6JG |
| 2014-04-07 |
insert address UNIT B4 VALLEY LINK INDUSTRIAL ESTATE MERIDIAN WAY ENFIELD MIDDLESEX ENGLAND EN3 4TY |
| 2014-04-07 |
update registered_address |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
77 DUNBRIDGE STREET
LONDON
E2 6JG
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-10-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-10-07 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-09-20 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLOYD SKEWIS / 01/07/2013 |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL JAMES TAYLOR / 01/07/2013 |
| 2013-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARSHALL JAMES TAYLOR / 01/07/2013 |
| 2013-06-25 |
delete address UNIT 9B, WINGBURY BUSINESS VILLAGE, UPPER WINGBURY FARM WINGRAVE, AYLESBURY BUCKINGHAMSHIRE HP22 4LW |
| 2013-06-25 |
insert address 77 DUNBRIDGE STREET LONDON ENGLAND E2 6JG |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-22 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
UNIT 9B, WINGBURY BUSINESS
VILLAGE, UPPER WINGBURY FARM
WINGRAVE, AYLESBURY
BUCKINGHAMSHIRE
HP22 4LW |
| 2012-08-01 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL JAMES TAYLOR / 01/02/2012 |
| 2012-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARSHALL JAMES TAYLOR / 01/02/2012 |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 07/09/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL JAMES TAYLOR / 01/10/2009 |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MAGEE |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAINES |
| 2009-11-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |