| Date | Description |
|---|
| 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 |
| 2023-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLIOTT GROUT / 16/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLIOTT GROUT / 17/03/2023 |
| 2023-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA DIANE ELLIOTT-GROUT / 16/03/2023 |
| 2023-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA DIANE ELLIOTT-GROUT / 17/03/2023 |
| 2023-03-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, 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 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address THE OLD FORGE RICKMANSWORTH ROAD NORTHWOOD MIDDLESEX ENGLAND HA6 2QN |
| 2016-02-11 |
insert address THE OLD FORGE RICKMANSWORTH ROAD NORTHWOOD MIDDLESEX HA6 2QN |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-29 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SY |
| 2015-10-08 |
insert address THE OLD FORGE RICKMANSWORTH ROAD NORTHWOOD MIDDLESEX ENGLAND HA6 2QN |
| 2015-10-08 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
CATALYST HOUSE 720 CENTENNIAL COURT,
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3SY |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-23 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTFORDSHIRE ENGLAND WD6 3SY |
| 2014-06-07 |
insert address CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3SY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-06-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2014-05-19 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address P C H HOUSE UNIT 5 FINWAY ROAD MAYLANDS BUSINESS DISTRICT HEMEL HEMPSTEAD HERTS HP2 7PT |
| 2013-08-01 |
insert address CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTFORDSHIRE ENGLAND WD6 3SY |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
P C H HOUSE UNIT 5
FINWAY ROAD MAYLANDS BUSINESS
DISTRICT HEMEL HEMPSTEAD
HERTS
HP2 7PT |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 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 |
| 2013-03-05 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-24 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELLIOTT GROUT / 23/01/2010 |
| 2009-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-07 |
update statutory_documents 23/01/09 FULL LIST |
| 2009-09-15 |
update statutory_documents FIRST GAZETTE |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
DKS
THE KINNETIC CENTRE THEOBALD
STREET, BOREHAMWOOD
HERTFORDSHIRE WD6 4PJ |
| 2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |