| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-07 |
delete address 87 ROSELANDS AVENUE HODDESDON HERTFORDSHIRE EN11 9BA |
| 2021-10-07 |
insert address 14 HEMSLEY ROAD KINGS LANGLEY ENGLAND WD4 8TD |
| 2021-10-07 |
update registered_address |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
87 ROSELANDS AVENUE
HODDESDON
EN11 9BA
ENGLAND |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN STEPHEN LATCHFORD |
| 2021-09-23 |
update statutory_documents CESSATION OF ANGELA LATCHFORD AS A PSC |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
87 ROSELANDS AVENUE
HODDESDON
HERTFORDSHIRE
EN11 9BA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 6 THE MEAD BUSINESS CENTRE
MEAD LANE
HERTFORD
SG13 7BJ
ENGLAND |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, 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 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-22 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-30 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-10-01 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN STEPHEN LATCHFORD / 31/10/2012 |
| 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 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-23 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 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 |
| 2012-10-01 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DEAN STEPHEN LATCHFORD |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LATCHFORD |
| 2010-10-25 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LATCHFORD / 16/09/2010 |
| 2010-03-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents COMPANY NAME CHANGED DEJAVU UK LIMITED
CERTIFICATE ISSUED ON 01/10/08 |
| 2008-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |