| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2017 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-08-07 |
delete address GLENWOOD BROWNS SPRINGS POTTEN END BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2SQ |
| 2019-08-07 |
insert address 21 HAMMOND STREET ASTON CLINTON AYLESBURY ENGLAND HP22 0AJ |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
GLENWOOD BROWNS SPRINGS
POTTEN END
BERKHAMSTED
HERTFORDSHIRE
HP4 2SQ
ENGLAND |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TELFORD / 05/07/2019 |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE TELFORD / 05/07/2019 |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN TELFORD / 05/07/2019 |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATIE JANE TELFORD / 05/07/2019 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-06 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-04-05 |
update statutory_documents 29/02/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-02-12 |
delete address 3 MANOR STREET BERKHAMSTED HERTFORDSHIRE HP4 2BN |
| 2016-02-12 |
insert address GLENWOOD BROWNS SPRINGS POTTEN END BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2SQ |
| 2016-02-12 |
update registered_address |
| 2016-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2016 FROM
3 MANOR STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2BN |
| 2016-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TELFORD / 30/09/2015 |
| 2016-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE TELFORD / 30/09/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-29 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATIE JANE TELFORD / 01/02/2015 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE JANE BINGHAM |
| 2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JANE BINGHAM / 17/08/2014 |
| 2014-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATIE JANE BINGHAM / 17/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3 MANOR STREET BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2BN |
| 2014-04-07 |
insert address 3 MANOR STREET BERKHAMSTED HERTFORDSHIRE HP4 2BN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-31 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-09-06 |
delete address 7 SEVENS CLOSE BERHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 2FY |
| 2013-09-06 |
insert address 3 MANOR STREET BERKHAMSTED HERTFORDSHIRE ENGLAND HP4 2BN |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
7 SEVENS CLOSE
BERHAMSTED
HERTFORDSHIRE
HP4 2FY
UNITED KINGDOM |
| 2013-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TELFORD / 30/08/2013 |
| 2013-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KATIE JANE BINGHAM / 30/08/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-16 => 2013-12-31 |
| 2013-05-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-21 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |