| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/25, NO UPDATES |
| 2024-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 20/04/2024 |
| 2024-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 20/04/2024 |
| 2024-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 20/04/2024 |
| 2024-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 20/04/2024 |
| 2024-10-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE ENGLAND AL6 9EN |
| 2024-04-07 |
insert address 10 PROSPECT PLACE WELWYN HERTFORDSHIRE ENGLAND AL6 9EW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
RIVERSIDE HOUSE 14 PROSPECT PLACE
WELWYN
HERTFORDSHIRE
AL6 9EN
ENGLAND |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 09/02/2024 |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 09/02/2024 |
| 2024-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 09/02/2024 |
| 2024-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 09/02/2024 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 26A GREENHILL SUTTON SURREY SM1 3LG |
| 2023-04-07 |
insert address RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE ENGLAND AL6 9EN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 14/10/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 25/08/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 14/10/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 25/08/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 25/08/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 25/08/2022 |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
26A GREENHILL
SUTTON
SURREY
SM1 3LG |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, 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 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-22 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-10 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 26A GREENHILL SUTTON SURREY ENGLAND SM1 3LG |
| 2014-03-07 |
insert address 26A GREENHILL SUTTON SURREY SM1 3LG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-15 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-09-06 |
delete address 12 MIMRAM ROAD WELWYN HERTFORDSHIRE UNITED KINGDOM AL6 9HA |
| 2013-09-06 |
insert address 26A GREENHILL SUTTON SURREY ENGLAND SM1 3LG |
| 2013-09-06 |
update registered_address |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
12 MIMRAM ROAD
WELWYN
HERTFORDSHIRE
AL6 9HA
UNITED KINGDOM |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 02/08/2013 |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 02/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-25 => 2013-10-31 |
| 2013-04-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-03 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 02/04/2012 |
| 2013-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 02/04/2012 |
| 2012-06-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SABLES / 09/04/2011 |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE SABLES / 09/04/2011 |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
50 CHURCH LANE
LONDON
SW19 3HQ
UNITED KINGDOM |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2011-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |