| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STREETER |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 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 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address HATTON HOUSE CHURCH LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 0DW |
| 2015-10-07 |
insert address HATTON HOUSE CHURCH LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0DW |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-23 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address SUITE C & D TRIBEC HOUSE 58-60 EDWARD ROAD NEW BARNET HERTFORDSHIRE EN4 8AZ |
| 2015-07-07 |
insert address HATTON HOUSE CHURCH LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 0DW |
| 2015-07-07 |
update registered_address |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
SUITE C & D TRIBEC HOUSE
58-60 EDWARD ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8AZ |
| 2014-11-07 |
delete address SUITE C & D TRIBEC HOUSE 58-60 EDWARD ROAD NEW BARNET HERTFORDSHIRE ENGLAND EN4 8AZ |
| 2014-11-07 |
insert address SUITE C & D TRIBEC HOUSE 58-60 EDWARD ROAD NEW BARNET HERTFORDSHIRE EN4 8AZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-08 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH STREETER |
| 2013-10-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2013-10-07 |
insert sic_code 18201 - Reproduction of sound recording |
| 2013-10-07 |
insert sic_code 18202 - Reproduction of video recording |
| 2013-10-07 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BLACK |
| 2013-09-11 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH INGA MARIE HADAWAY / 01/09/2013 |
| 2013-08-01 |
delete address UNIT 4 MILL HILL INDUSTRIAL ESTATE FLOWER LANE MILL HILL LONDON NW7 2HU |
| 2013-08-01 |
insert address SUITE C & D TRIBEC HOUSE 58-60 EDWARD ROAD NEW BARNET HERTFORDSHIRE ENGLAND EN4 8AZ |
| 2013-08-01 |
update registered_address |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
UNIT 4 MILL HILL INDUSTRIAL ESTATE FLOWER LANE
MILL HILL
LONDON
NW7 2HU |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2012-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-11 |
update statutory_documents 06/09/12 FULL LIST |
| 2011-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-16 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-11 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM HADAWAY / 19/04/2010 |
| 2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH INGA MARIE HADAWAY / 31/10/2009 |
| 2010-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2009 FROM
SUITE 1, BRITANNIA BUSINESS
CENTRE, CRICKLEWOOD LANE
LONDON
NW2 1EZ |
| 2009-11-12 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED HENRY WILLIAM HADAWAY |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HADAWAY |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |