| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2024-01-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-10-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-05-07 |
delete address SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 2022-05-07 |
insert address SUITE 2C, BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1BW |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
SUITE A, 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-08 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-18 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA PABLA-THOMAS / 14/08/2017 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA PABLA-THOMAS |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-17 |
| 2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-15 |
| 2016-06-29 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2015-08-12 |
insert address SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-12 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-24 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-09 |
delete address 5TH FLOOR DURKN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ |
| 2015-06-09 |
insert address SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2015-06-09 |
update registered_address |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
5TH FLOOR DURKN HOUSE 155 EAST BARNET ROAD
NEW BARNET
HERTS
EN4 8QZ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-07 |
update statutory_documents 16/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-09-06 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-08-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 71111 - Architectural activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-22 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-08-05 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA PABLA-THOMAS / 16/06/2011 |
| 2011-03-16 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents PREVEXT FROM 30/06/2010 TO 30/11/2010 |
| 2010-07-20 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA PABLA-THOMAS / 14/06/2010 |
| 2009-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
THE STATION CANAL ROAD
LEEDS
WEST YORKSHIRE
LS12 2LX |
| 2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
C/O THE INFORMATION BUREAU LIMITED
12 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD
BRADFORD
WEST YORKSHIRE
BD5 9BP |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED SONIA PABLA-THOMAS |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN KENMIR |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY T.I.B. SECRETARIES LIMITED |
| 2009-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |