| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS |
| 2018-07-08 |
insert address CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2018-07-08 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
1ST FLOOR VENTURE HOUSE 6 SILVER COURT
WATCHMEAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TS |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SKONE / 27/06/2018 |
| 2018-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN SKONE / 27/06/2018 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-03 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SKONE / 08/01/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE UNITED KINGDOM AL7 1TS |
| 2015-05-08 |
insert address 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-01 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 2014-06-07 |
insert address 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE UNITED KINGDOM AL7 1TS |
| 2014-06-07 |
update registered_address |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP |
| 2014-05-07 |
delete address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2014-05-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-01 |
update statutory_documents 01/04/14 NO CHANGES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON ENGLAND EC1V 2PU |
| 2014-01-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAFEES AKHTAR |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
LANSDOWNE HOUSE CITY FORUM
250 CITY ROAD
LONDON
EC1V 2PU
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-04 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SKONE / 04/05/2012 |
| 2012-04-11 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
HIGH TREES HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4AY
UNITED KINGDOM |
| 2011-07-22 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SKONE / 22/07/2011 |
| 2010-12-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SKONE / 01/04/2010 |
| 2009-11-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |