| Date | Description |
|---|
| 2023-09-07 |
delete address UNIT 18 WATFORD ENTERPRISE CENTRE 25 GREENHILL CRESCENT WATFORD ENGLAND WD18 8XU |
| 2023-09-07 |
insert address UNIT 8 GREENHILL CRESCENT WATFORD ENGLAND WD18 8XU |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
UNIT 18 WATFORD ENTERPRISE CENTRE
25 GREENHILL CRESCENT
WATFORD
WD18 8XU
ENGLAND |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 215A EAST LANE WEMBLEY MIDDLESEX HA0 3NG |
| 2018-04-07 |
insert address UNIT 18 WATFORD ENTERPRISE CENTRE 25 GREENHILL CRESCENT WATFORD ENGLAND WD18 8XU |
| 2018-04-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
215A EAST LANE
WEMBLEY
MIDDLESEX
HA0 3NG |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-11-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-10-12 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 48-49 VICTORIA PLACE, BRITHTLINGSEA, COLCHESTER ESSEX CO7 0AB |
| 2014-12-07 |
insert address 215A EAST LANE WEMBLEY MIDDLESEX HA0 3NG |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-12-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
215A EAST LANE
WEMBLEY
MIDDLESEX
HA0 3NG
ENGLAND |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
48-49 VICTORIA PLACE,
BRITHTLINGSEA, COLCHESTER
ESSEX
CO7 0AB |
| 2014-11-04 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-29 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-22 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIRD / 01/01/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BIRD / 01/01/2010 |
| 2010-05-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS |
| 2008-05-16 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |