| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES |
| 2025-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2025 FROM
5 APPLETREE GROVE CUMBERLAND DRIVE
REDBOURN
ST. ALBANS
HERTFORDSHIRE
AL3 7PG
ENGLAND |
| 2025-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'BRIEN / 01/07/2024 |
| 2025-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'BRIEN / 01/07/2024 |
| 2025-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARGARET LOUISE O'BRIEN / 01/07/2024 |
| 2025-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARGARET LOUISE O'BRIEN / 01/07/2024 |
| 2025-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE MARGARET LOUISE O'BRIEN / 01/07/2024 |
| 2024-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2024 FROM
5 APPLETREE GROVE
CUMBERLAND DRIVE
REDBOURN
HERTFORDSHIRE
AL3 7PG
ENGLAND |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARGARET LOUISE O'BRIEN / 05/09/2024 |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARGARET LOUISE O'BRIEN / 05/09/2024 |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'BRIEN / 05/09/2024 |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'BRIEN / 05/09/2024 |
| 2024-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE MARGARET LOUISE O'BRIEN / 05/09/2024 |
| 2024-08-20 |
update statutory_documents CESSATION OF CAROLE MARGARET LOUISE O'BRIEN AS A PSC |
| 2024-08-20 |
update statutory_documents CESSATION OF PATRICK O'BRIEN AS A PSC |
| 2024-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAUDEVON LTD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-21 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/07/2023 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARGARET LOUISE O'BRIEN / 28/07/2023 |
| 2023-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE O'BRIEN / 28/07/2023 |
| 2023-06-07 |
update account_ref_day 29 => 31 |
| 2023-06-07 |
update account_ref_month 2 => 7 |
| 2023-04-12 |
update statutory_documents CURRSHO FROM 28/02/2024 TO 31/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-17 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE O'BRIEN / 23/11/2019 |
| 2019-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL O'BRIEN / 23/11/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARGARET LOUISE O'BRIEN / 28/02/2017 |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'BRIEN / 28/02/2017 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARGARET LOUISE O'BRIEN / 27/02/2017 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'BRIEN / 27/02/2017 |
| 2017-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE O'BRIEN / 27/02/2017 |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE O'BRIEN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-02 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 15 RAMSEY LODGE COURT HILLSIDE ROAD ST. ALBANS HERTFORDSHIRE AL1 3QY |
| 2015-08-10 |
insert address 5 APPLETREE GROVE CUMBERLAND DRIVE REDBOURN HERTFORDSHIRE ENGLAND AL3 7PG |
| 2015-08-10 |
update registered_address |
| 2015-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 15 RAMSEY LODGE COURT, HILLSIDE ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3QY |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
delete address 15 RAMSEY LODGE HILLSIDE ROAD ST ALBANS AL1 3QY |
| 2015-04-07 |
insert address 15 RAMSEY LODGE COURT HILLSIDE ROAD ST. ALBANS HERTFORDSHIRE AL1 3QY |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-23 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, 15 RAMSEY LODGE, HILLSIDE ROAD, ST ALBANS, AL1 3QY |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARGARET LOUISE O'BRIEN / 02/02/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'BRIEN / 02/02/2015 |
| 2015-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE O'BRIEN / 02/02/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 15 RAMSEY LODGE HILLSIDE ROAD ST ALBANS UNITED KINGDOM AL1 3QY |
| 2014-04-07 |
insert address 15 RAMSEY LODGE HILLSIDE ROAD ST ALBANS AL1 3QY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-19 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-01 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE MARGARET LOUISE O'BRIEN |
| 2011-04-08 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE MARGARET LOUISE O'BRIEN |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'BRIEN / 01/02/2010 |
| 2009-12-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'BRIEN / 17/05/2009 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |