| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-08-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-07-29 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY STUART HAMPDEN / 14/04/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-08-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-07-10 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2014-07-07 |
delete address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY ENGLAND SM1 4LA |
| 2014-07-07 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-16 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-06 |
delete address 15 STATION ROAD ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5BH |
| 2013-09-06 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY ENGLAND SM1 4LA |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-09-06 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH, UNITED KINGDOM |
| 2013-08-09 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-26 |
update account_category FULL => GROUP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-02-26 => 2013-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-07-12 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-29 |
update statutory_documents FIRST GAZETTE |
| 2011-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-01 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 31/07/2011 |
| 2011-07-12 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 24/10/10 STATEMENT OF CAPITAL GBP 7200 |
| 2010-11-23 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-08 |
update statutory_documents 25/06/10 STATEMENT OF CAPITAL GBP 89 |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED NORMAN MERRY |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED PETER HAMPDEN |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ, UNITED KINGDOM |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |