| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-06 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-04-07 |
delete address 64 MONKS WALK BUNTINGFORD ENGLAND SG9 9DP |
| 2021-04-07 |
insert address 21 BALDOCK STREET WARE ENGLAND SG12 9DH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
64 MONKS WALK
BUNTINGFORD
SG9 9DP
ENGLAND |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
delete address CHASE SIDE HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 2020-04-07 |
insert address 64 MONKS WALK BUNTINGFORD ENGLAND SG9 9DP |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
CHASE SIDE HOUSE 42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES LITTLEFORD |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-15 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGRATH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-10 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-08 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-10-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-09-08 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-08 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-20 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-16 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-02-16 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRIAN MAGRATH |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED JOHN LITTLEFORD |
| 2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2010-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |