| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents CESSATION OF PAUL EDEN AS A PSC |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-10-07 |
delete address UNIT 9D HARTHAM LANE HERTFORD SG14 1QN |
| 2021-10-07 |
insert address UNIT 2 FOXHOLES FARM , LONDON ROAD, HERTFORD LONDON ROAD HERTFORD ENGLAND SG13 7NT |
| 2021-10-07 |
update registered_address |
| 2021-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2021 FROM
UNIT 9D HARTHAM LANE
HERTFORD
SG14 1QN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDEN |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDEN |
| 2018-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHILIP EDEN |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-08 |
update statutory_documents CESSATION OF PAUL PHILIP EDEN AS A PSC |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDEN |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2016-02-11 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2016-01-05 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL EDEN |
| 2014-12-07 |
delete address UNIT 9D HARTHAM LANE HERTFORD ENGLAND SG14 1QN |
| 2014-12-07 |
insert address UNIT 9D HARTHAM LANE HERTFORD SG14 1QN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-06 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDEN |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 10 CARDE CLOSE HERTFORD HERTS ENGLAND SG14 2EU |
| 2014-01-07 |
insert address UNIT 9D HARTHAM LANE HERTFORD ENGLAND SG14 1QN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2014-01-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
10 CARDE CLOSE
HERTFORD
HERTS
SG14 2EU |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDEN |
| 2013-12-11 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 7 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-24 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-03-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/01/2013 |
| 2012-12-05 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHILIP EDEN |
| 2012-02-21 |
update statutory_documents 26/10/11 FULL LIST |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHILIP EDEN |
| 2011-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-10-27 |
update statutory_documents 26/10/10 FULL LIST |
| 2009-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |