| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO 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 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 24 => 30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-24 => 2022-01-31 |
| 2021-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-23 |
update statutory_documents PREVEXT FROM 24/04/2020 TO 30/04/2020 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-24 => 2021-04-24 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-04-07 |
delete address 1 LEXINGTON CLOSE BOREHAMWOOD ENGLAND WD6 1XA |
| 2020-04-07 |
insert address 5 BEAUMONT GATE SHENLEY HILL RADLETT ENGLAND WD7 7AR |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
1 LEXINGTON CLOSE
BOREHAMWOOD
WD6 1XA
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update account_ref_day 25 => 24 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2021-01-24 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-02 |
update statutory_documents PREVSHO FROM 25/04/2019 TO 24/04/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-27 => 2018-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-14 => 2020-01-25 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-05-07 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN COHEN |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN WALFORD |
| 2019-04-07 |
update account_ref_day 26 => 25 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-01 => 2019-06-14 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents PREVSHO FROM 26/04/2018 TO 25/04/2018 |
| 2019-02-07 |
update account_ref_day 27 => 26 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-27 => 2019-04-01 |
| 2019-01-01 |
update statutory_documents PREVSHO FROM 27/04/2018 TO 26/04/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-27 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-05 => 2019-01-27 |
| 2018-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/04/17 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 28 => 27 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-09 => 2018-06-05 |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2018-04-09 |
| 2018-03-05 |
update statutory_documents PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 2018-01-09 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2017-08-07 |
delete address 7 ASCOT CLOSE ELSTREE HERTFORDSHIRE WD6 3JH |
| 2017-08-07 |
insert address 1 LEXINGTON CLOSE BOREHAMWOOD ENGLAND WD6 1XA |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
7 ASCOT CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3JH |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-18 => 2018-01-29 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/16 |
| 2017-01-09 |
update account_ref_day 30 => 29 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2017-03-18 |
| 2016-12-18 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-14 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-10 |
update statutory_documents 02/04/14 FULL LIST |
| 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 |
| 2013-10-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-07-02 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43341 - Painting |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-02 => 2012-04-02 |
| 2013-06-21 |
update returns_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-03 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ERIC WALFORD / 03/06/2013 |
| 2012-07-12 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON WILEMAN |
| 2011-07-05 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 02/04/10 FULL LIST |
| 2009-11-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |