| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE ENTERPRISE CENTRE UNIT 32 CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ |
| 2023-04-07 |
insert address UNIT 10 WROTHAM BUSINESS PARK WROTHAM BUSINESS PARK WROTHAM PARK BARNET HERTFORDSHIRE ENGLAND EN5 4SZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
THE ENTERPRISE CENTRE UNIT 32
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category null => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BEECHING / 25/10/2016 |
| 2016-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES BEECHING / 25/10/2016 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-11 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-13 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 2015-07-30 |
update statutory_documents SECOND FILING WITH MUD 31/03/15 FOR FORM AR01 |
| 2015-05-07 |
delete address THE ENTERPRISE CENTRE UNIT 32 CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3DQ |
| 2015-05-07 |
insert address THE ENTERPRISE CENTRE UNIT 32 CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 2014-11-07 |
insert address THE ENTERPRISE CENTRE UNIT 32 CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3DQ |
| 2014-11-07 |
update reg_address_care_of PHILIP JACOBSON => null |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, C/O PHILIP JACOBSON, MAPLE HOUSE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS |
| 2014-05-07 |
delete address MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2014-05-07 |
insert address MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-12-07 |
delete address SHELDON HOUSE 904-910 HIGH ROAD LONDON N12 9RW |
| 2013-12-07 |
insert address MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update reg_address_care_of null => PHILIP JACOBSON |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, SHELDON HOUSE 904-910 HIGH ROAD, LONDON, N12 9RW |
| 2013-11-25 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD JACOBSON / 02/04/2012 |
| 2011-07-20 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-06-23 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACOBSON / 23/06/2011 |
| 2010-12-02 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 5 BERKLEY ROAD, LONDON, NW1 8XX |
| 2010-04-09 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-08-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SIMON CHARLES BEECHING |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED PHILIP JACOBSON |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |