| 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 |
| 2023-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 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 |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH HOBBS-HUBACH |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS FARIBA ROWHANI-ARANI |
| 2019-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 14/11/2017 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-12-09 |
delete address UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HE |
| 2017-12-09 |
insert address SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1JA |
| 2017-12-09 |
update registered_address |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
UNIT 2 NETHERFIELD LANE
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8HE |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HILLS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-21 |
update statutory_documents 27/05/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-29 |
update statutory_documents 27/05/15 NO MEMBER 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 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-30 |
update statutory_documents 27/05/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents 27/05/13 NO MEMBER LIST |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-28 |
update statutory_documents 27/05/12 NO MEMBER LIST |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-13 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 2011-06-01 |
update statutory_documents 27/05/11 NO MEMBER LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEONARD HILLS / 27/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COHEN / 27/05/2011 |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN LEONARD HILLS |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED JONATHAN COHEN |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH HOBBS |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
25 BANCROFT
HITCHIN
SG5 1JW |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED ELISABETH GRACE HOBBS |
| 2010-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYLL WHITTAKER |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALLIDAY |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUTCHINSON |
| 2010-07-06 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-06-15 |
update statutory_documents 27/05/10 NO MEMBER LIST |
| 2010-03-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/09 |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON WOODS |
| 2009-01-23 |
update statutory_documents ALTER ARTICLES 16/01/2009 |
| 2009-01-23 |
update statutory_documents ALTER ARTICLES 16/01/2009 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED SIMON GEOFFREY WOODS |
| 2008-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |