| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents CESSATION OF PATRICK JOSEPH BOYLE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BOYLE |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BOYLE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-09-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-05-31 => 2017-04-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-08-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2014-10-07 |
delete address HIGHWOOD HITCHWOOD LANE HITCHIN UNITED KINGDOM SG4 7RY |
| 2014-10-07 |
insert address HIGHWOOD HITCHWOOD LANE HITCHIN SG4 7RY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-10-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-09-04 |
update statutory_documents 07/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-11-07 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-10-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-07 => 2014-04-30 |
| 2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-07-07 |
| 2013-06-24 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-19 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-11-06 |
update statutory_documents FIRST GAZETTE |
| 2011-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |