| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-24 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-21 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-11 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ROBERTS |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COLEMAN |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-18 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW FIELD / 13/06/2020 |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-27 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW FIELD |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RADLEY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WELLING |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA MENELAOU |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GLEN ROBERT TAYLOR |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRIN NICKERSON PURDIE |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
delete address 1 GREAT OAK COURT HUNSDON WARE HERTFORDSHIRE SG12 8AN |
| 2016-06-07 |
insert address 5 GREAT OAK COURT HUNSDON WARE HERTFORDSHIRE UNITED KINGDOM SG12 8AN |
| 2016-06-07 |
update registered_address |
| 2016-06-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS KATRIN ANN NICKERSON PURDIE |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SCOTT COLEMAN |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
1 GREAT OAK COURT
HUNSDON
WARE
HERTFORDSHIRE
SG12 8AN |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN PURDIE |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ETHERINGTON |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-11 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-07 |
update statutory_documents 11/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ETHERINGTON |
| 2013-09-23 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA CROFTS / 01/11/2012 |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BELOFSKY |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BELOFSKY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 6 |
| 2010-12-01 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ALBERT RADLEY |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED JOHN HEIGHWAY |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MARIA CROFTS |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MELISSA MENELAOU |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR IVAN JOSEPH PURDIE |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN BELOFSKY |
| 2010-03-16 |
update statutory_documents SECRETARY APPOINTED SIMON JONATHON BELOFSKY |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
27 SOHO SQUARE
LONDON
W1D 3AY |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIA PACKMAN |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERSHINSON |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE TAYLOR |
| 2009-11-11 |
update statutory_documents 11/09/09 FULL LIST |
| 2008-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |