| 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 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 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 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
delete address 41 CHRISTCHURCH ROAD HEMEL HEMPSTEAD ENGLAND HP2 5BX |
| 2021-12-07 |
insert address FLAT 2 13 ROMMANY ROAD WEST NORWOOD LONDON ENGLAND SE27 9PY |
| 2021-12-07 |
update registered_address |
| 2021-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
41 CHRISTCHURCH ROAD
HEMEL HEMPSTEAD
HP2 5BX
ENGLAND |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHARLES KIRK |
| 2019-10-31 |
update statutory_documents CESSATION OF MANDY JANE KIRK GOOD AS A PSC |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY KIRK GOOD |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANDY KIRK GOOD |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY KIRK |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE KIRK / 06/10/2018 |
| 2019-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 06/10/2018 |
| 2019-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES KIRK |
| 2019-01-27 |
update statutory_documents DIRECTOR APPOINTED MS LUCY CATHERINE MARY KIRK |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MANDY JANE KIRK / 06/10/2018 |
| 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 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-06-07 |
delete address 5 PEARTREE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3QN |
| 2017-06-07 |
insert address 41 CHRISTCHURCH ROAD HEMEL HEMPSTEAD ENGLAND HP2 5BX |
| 2017-06-07 |
update registered_address |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
5 PEARTREE ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3QN |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JANE KIRK / 12/05/2017 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT KIRK |
| 2016-01-08 |
delete address 5 PEARTREE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 3QN |
| 2016-01-08 |
insert address 5 PEARTREE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3QN |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2016-01-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-12-10 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 4 RAMBLERS WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2JX |
| 2015-06-07 |
insert address 5 PEARTREE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP1 3QN |
| 2015-06-07 |
update registered_address |
| 2015-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
4 RAMBLERS WAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 2JX |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 01/05/2015 |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MATT KIRK |
| 2014-11-07 |
delete address 4 RAMBLERS WAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 2JX |
| 2014-11-07 |
insert address 4 RAMBLERS WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2JX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-22 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-08-07 |
delete address 15 GOLDEN DELL WELWYN GARDEN CITY HERTFORDSHIRE AL7 4EE |
| 2014-08-07 |
insert address 4 RAMBLERS WAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 2JX |
| 2014-08-07 |
update registered_address |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
15 GOLDEN DELL
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4EE |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOOLMAN |
| 2014-01-07 |
delete address 15 GOLDEN DELL WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 4EE |
| 2014-01-07 |
insert address 15 GOLDEN DELL WELWYN GARDEN CITY HERTFORDSHIRE AL7 4EE |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2014-01-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-06-24 |
delete address 46 ST. ALBANS ROAD CODICOTE HITCHIN HERTFORDSHIRE ENGLAND SG4 8UT |
| 2013-06-24 |
insert address 15 GOLDEN DELL WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 4EE |
| 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 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
46 ST. ALBANS ROAD
CODICOTE
HITCHIN
HERTFORDSHIRE
SG4 8UT
ENGLAND |
| 2012-10-26 |
update statutory_documents 22/10/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
14 NEW TOWN
CODICOTE
HITCHIN
HERTFORDSHIRE
SG4 8UG
ENGLAND |
| 2011-03-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
WYCHWOOD SPARKHAYES LANE
PORLOCK
MINEHEAD
SOMERSET
TA24 8NE |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 01/01/2011 |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOLMAN / 01/01/2011 |
| 2011-03-08 |
update statutory_documents 22/10/10 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 01/01/2010 |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOLMAN / 01/01/2010 |
| 2011-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 01/01/2010 |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE KIRK / 01/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WOOLMAN / 01/10/2009 |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
31 THE VINEYARD
WELWYN GARDEN CITY
HERTS
AL8 7PY |
| 2009-09-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDY KIRK / 01/09/2009 |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WOOLMAN / 01/09/2009 |
| 2009-02-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |