| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
delete address 75 PARK ROAD LONDON ENGLAND W4 3EY |
| 2021-10-07 |
insert address YEALAND MANOR 25 YEALAND ROAD YEALAND CONYERS CARNFORTH ENGLAND LA5 9SQ |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
75 PARK ROAD
LONDON
W4 3EY
ENGLAND |
| 2021-09-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURJOT MOHAIN |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-01-07 |
delete address 3RD FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 2018-01-07 |
insert address 75 PARK ROAD LONDON ENGLAND W4 3EY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
3RD FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR GURJOT SINGH MOHAIN |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
delete address 54 BAKER STREET LONDON W1U 7BU |
| 2015-04-07 |
insert address 3RD FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
54 BAKER STREET
LONDON
W1U 7BU |
| 2015-03-05 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 54 BAKER STREET LONDON UNITED KINGDOM W1U 7BU |
| 2014-06-07 |
insert address 54 BAKER STREET LONDON W1U 7BU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-06-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-20 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADENE CLARK |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW |
| 2012-04-18 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-25 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents SECRETARY APPOINTED MS NADENE CLARK |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-30 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 03/03/2010 |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents £333,000 OWING FROM THE COMPANY BE CAPITALISED 20/05/2009 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
OXFORD HOUSE CLIFTONVILLE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5PN |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHARLES ALLEN |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED |
| 2008-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |