| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-09-07 |
delete address MEADOW RIDGE COX GREEN RUDGWICK HORSHAM WEST SUSSEX ENGLAND RH12 3DD |
| 2022-09-07 |
insert address 8 GREAT MEADOW WISBOROUGH GREEN BILLINGSHURST ENGLAND RH14 0FX |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
MEADOW RIDGE COX GREEN
RUDGWICK
HORSHAM
WEST SUSSEX
RH12 3DD
ENGLAND |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-02-07 |
delete address 16A ASHLYNS ROAD BERKHAMSTED HERTFORDSHIRE HP4 3BN |
| 2019-02-07 |
insert address MEADOW RIDGE COX GREEN RUDGWICK HORSHAM WEST SUSSEX ENGLAND RH12 3DD |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
16A ASHLYNS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 3BN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE PATRICIA CARSTENSEN |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN CARSTENSEN |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-15 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-14 |
update statutory_documents 01/02/15 STATEMENT OF CAPITAL GBP 5 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-02 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 16A ASHLYNS ROAD BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 3BN |
| 2014-03-07 |
insert address 16A ASHLYNS ROAD BERKHAMSTED HERTFORDSHIRE HP4 3BN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-19 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete address 7 CASTLE MILL, LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2FN |
| 2013-06-21 |
insert address 16A ASHLYNS ROAD BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 3BN |
| 2013-06-21 |
update registered_address |
| 2013-04-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-08 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
7 CASTLE MILL, LOWER KINGS ROAD
BERKHAMSTED
HERTS
HP4 2FN |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LARS CARSTENSEN / 31/07/2012 |
| 2012-01-31 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LARS CARSTENSEN / 29/01/2010 |
| 2009-08-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS LARS CARSTENSEN LOGGED FORM |
| 2008-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN CARSTENSEN / 17/04/2008 |
| 2008-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |