Date | Description |
2023-11-21 |
update statutory_documents ORDER OF COURT - RESTORATION |
2020-03-31 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2019-08-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
2019-07-30 |
update statutory_documents FIRST GAZETTE |
2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2019-02-07 |
update accounts_next_due_date 2018-08-31 => 2019-05-30 |
2019-01-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
2018-06-07 |
update account_ref_day 31 => 30 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
2018-05-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-11-15 |
update statutory_documents FIRST GAZETTE |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-25 |
update statutory_documents 28/08/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
2015-01-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
2014-12-09 |
update statutory_documents 28/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 29 HYDE WAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 3UQ |
2013-11-07 |
insert address 29 HYDE WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 3UQ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
2013-11-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
2013-10-17 |
update statutory_documents 28/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
delete sic_code 6023 - Other passenger land transport |
2013-06-24 |
insert sic_code 49320 - Taxi operation |
2013-06-24 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
2013-06-24 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-12-06 |
update statutory_documents 28/08/12 FULL LIST |
2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
24 HAWBUSH RISE
WELWYN
HERTFORDSHIRE
AL6 9PP |
2011-08-30 |
update statutory_documents 28/08/11 FULL LIST |
2011-04-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-11-26 |
update statutory_documents 28/08/10 FULL LIST |
2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LOUISE OTTAWAY / 28/08/2010 |
2010-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
ENGLAND |
2009-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |