| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 24 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-07 => 2024-06-30 |
| 2023-10-07 |
update account_ref_day 25 => 24 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-23 => 2023-12-07 |
| 2023-09-07 |
update statutory_documents PREVSHO FROM 25/09/2022 TO 24/09/2022 |
| 2023-07-07 |
update account_ref_day 26 => 25 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2023-09-23 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-23 |
update statutory_documents PREVSHO FROM 26/09/2022 TO 25/09/2022 |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-06-26 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-26 |
update statutory_documents CURRSHO FROM 27/09/2021 TO 26/09/2021 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2022-09-27 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-28 => 2022-06-27 |
| 2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-28 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 28/09/2020 TO 27/09/2020 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-06-28 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-10-30 |
delete address 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP |
| 2020-10-30 |
insert address BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5BG |
| 2020-10-30 |
update account_ref_day 29 => 28 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents CURRSHO FROM 29/09/2019 TO 28/09/2019 |
| 2020-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LORRAINE MAYER / 25/08/2020 |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
1ST FLOOR
BRIDGE HOUSE 25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD JAFFER NAJI / 25/08/2020 |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY SPENCER MAYER / 25/08/2020 |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAAD JAFFER NAJI / 25/08/2020 |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TROY SPENCER MAYER / 25/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-05-07 |
update num_mort_charges 10 => 12 |
| 2020-05-07 |
update num_mort_satisfied 8 => 10 |
| 2020-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059805690009 |
| 2020-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059805690010 |
| 2020-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059805690011 |
| 2020-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059805690012 |
| 2020-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-23 |
update statutory_documents ALTER ARTICLES 11/03/2020 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD JAFAR NAJI / 07/02/2019 |
| 2018-12-06 |
update num_mort_outstanding 10 => 2 |
| 2018-12-06 |
update num_mort_satisfied 0 => 8 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059805690006 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059805690007 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059805690008 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-29 |
| 2018-09-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-29 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update num_mort_charges 8 => 10 |
| 2017-07-07 |
update num_mort_outstanding 8 => 10 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD JAFAR NAJI |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROY SPENCER MAYER |
| 2017-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059805690009 |
| 2017-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059805690010 |
| 2017-05-07 |
update num_mort_charges 7 => 8 |
| 2017-05-07 |
update num_mort_outstanding 7 => 8 |
| 2017-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059805690008 |
| 2016-08-07 |
update returns_last_madeup_date 2015-10-27 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-11-24 => 2017-07-20 |
| 2016-07-20 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-30 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-03 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 6 => 7 |
| 2014-08-07 |
update num_mort_outstanding 6 => 7 |
| 2014-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059805690007 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR SAAD JAFAR NAJI |
| 2014-06-03 |
update statutory_documents 01/12/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-05-07 |
update num_mort_charges 5 => 6 |
| 2014-05-07 |
update num_mort_outstanding 5 => 6 |
| 2014-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059805690006 |
| 2013-12-07 |
delete address 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE ENGLAND AL10 0SP |
| 2013-12-07 |
insert address 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-18 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update num_mort_charges 4 => 5 |
| 2013-06-24 |
update num_mort_outstanding 4 => 5 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-22 |
delete address WATERMEAD HOUSE, 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB |
| 2013-06-22 |
insert address 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE ENGLAND AL10 0SP |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-11-01 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
WATERMEAD HOUSE, 2 CODICOTE ROAD
WELWYN
HERTFORDSHIRE
AL6 9NB |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY SPENCER MAYER / 01/08/2012 |
| 2012-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LORRAINE MAYER / 01/08/2012 |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-11-04 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY SPENCER MAYER / 27/10/2011 |
| 2011-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LORRAINE MAYER / 27/10/2011 |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN COOPER |
| 2010-11-03 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL COOPER / 27/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY SPENCER MAYER / 27/10/2009 |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/09/2007 |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |