| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES |
| 2024-09-22 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DANIELS / 11/12/2019 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-20 |
delete address ALPHA HOUSE, 176A HIGH STREET BARNET ENGLAND EN5 5SZ |
| 2019-06-20 |
insert address 159 HIGH STREET BARNET ENGLAND EN5 5SU |
| 2019-06-20 |
update registered_address |
| 2019-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2019 FROM
ALPHA HOUSE, 176A HIGH STREET
BARNET
EN5 5SZ
ENGLAND |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRA DANIELS |
| 2018-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SIMMON DANIELS / 01/01/2017 |
| 2018-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SIMMON DANIELS / 05/01/2018 |
| 2018-01-05 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-26 |
delete address 1 GUINEA COTTAGE CROSSOAKS LANE RIDGE POTTERS BAR HERTFORDSHIRE EN6 3LN |
| 2017-04-26 |
insert address ALPHA HOUSE, 176A HIGH STREET BARNET ENGLAND EN5 5SZ |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
1 GUINEA COTTAGE CROSSOAKS LANE
RIDGE
POTTERS BAR
HERTFORDSHIRE
EN6 3LN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-02-10 |
delete address BAYFORD HALL LODGE BAYFORD LANE BAYFORD HERTFORD SG13 8PR |
| 2016-02-10 |
insert address 1 GUINEA COTTAGE CROSSOAKS LANE RIDGE POTTERS BAR HERTFORDSHIRE EN6 3LN |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-10 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
BAYFORD HALL LODGE BAYFORD LANE
BAYFORD
HERTFORD
SG13 8PR |
| 2016-01-20 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-22 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BAYFORD HALL LODGE BAYFORD LANE BAYFORD HERTFORD ENGLAND SG13 8PR |
| 2014-04-07 |
insert address BAYFORD HALL LODGE BAYFORD LANE BAYFORD HERTFORD SG13 8PR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-04-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-03-14 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-10-07 |
delete address THE GATEHOUSE HACKETTS BRICKENDON LANE BRICKENDON HERTFORD UNITED KINGDOM SG13 8NU |
| 2013-10-07 |
insert address BAYFORD HALL LODGE BAYFORD LANE BAYFORD HERTFORD ENGLAND SG13 8PR |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
THE GATEHOUSE HACKETTS
BRICKENDON LANE BRICKENDON
HERTFORD
SG13 8NU
UNITED KINGDOM |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-21 |
delete address 176 REGAL WAY KENTON HARROW MIDDLESEX UNITED KINGDOM HA3 0SQ |
| 2013-06-21 |
insert address THE GATEHOUSE HACKETTS BRICKENDON LANE BRICKENDON HERTFORD UNITED KINGDOM SG13 8NU |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update registered_address |
| 2013-01-03 |
update statutory_documents 11/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DANIELS / 01/11/2012 |
| 2012-07-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
176 REGAL WAY
KENTON
HARROW
MIDDLESEX
HA3 0SQ
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-30 |
update statutory_documents 11/12/10 FULL LIST |
| 2011-04-19 |
update statutory_documents FIRST GAZETTE |
| 2010-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE
165 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5SU
UNITED KINGDOM |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON DAVIES |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVIES / 11/12/2009 |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS |
| 2009-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |