| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents CESSATION OF DEAN MICHAEL MOORE AS A PSC |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-07 |
delete address UNIT 4 WOODSIDE INDUSTRIAL ESTATE THORNWOOD ESSEX ENGLAND CM16 6LJ |
| 2021-06-07 |
insert address SUMMIT HOUSE HORSECROFT ROAD HARLOW ESSEX ENGLAND CM19 5BN |
| 2021-06-07 |
update registered_address |
| 2021-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2021 FROM
UNIT 4 WOODSIDE INDUSTRIAL ESTATE THORNWOOD
ESSEX
CM16 6LJ
ENGLAND |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2020-03-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AQ |
| 2018-11-07 |
insert address UNIT 4 WOODSIDE INDUSTRIAL ESTATE THORNWOOD ESSEX ENGLAND CM16 6LJ |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
SUITE 3 46
KNEESWORTH STREET
ROYSTON
HERTFORDSHIRE
SG8 5AQ |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MOORE / 26/10/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN MOORE / 01/12/2009 |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MOORE / 29/03/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2016-01-31 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2017-02-28 => 2017-04-26 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL MOORE |
| 2016-04-22 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-28 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-16 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE ENGLAND SG8 5AQ |
| 2014-03-07 |
insert address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN MOORE / 01/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete address 69 KNEESWORTH STREET ROYSTON HERTS SG8 5AH |
| 2013-06-23 |
insert address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE ENGLAND SG8 5AQ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-28 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
69 KNEESWORTH STREET
ROYSTON
HERTS
SG8 5AH |
| 2012-08-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-08-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL MOORE |
| 2010-10-05 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE |
| 2010-03-09 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MICHAEL MOORE / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEAN MOORE |
| 2009-12-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BENNETT |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
CECIL HOUSE
52 ST ANDREW STREET
HERTFORD
HERTS
SG14 1JA |
| 2008-11-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 30/04/2008 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
HUGILL HOUSE
SWANFIELD ROAD
WALTHAM CROSS
HERTFORDSHIRE EN8 7JR |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
HUGIL HOUSE
SWANFIELD ROAD
WALTHAM CROSS HERTS
EN8 7QR |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |