| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/24, NO UPDATES |
| 2024-08-25 |
update statutory_documents PREVSHO FROM 26/11/2023 TO 25/11/2023 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 27 => 26 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-26 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-27 => 2024-08-26 |
| 2023-08-31 |
update statutory_documents 26/11/22 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents PREVSHO FROM 27/11/2022 TO 26/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-08-27 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-27 => 2022-11-27 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-28 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-08-27 |
| 2021-11-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-09-07 |
update account_ref_day 28 => 27 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2021-11-27 |
| 2021-08-27 |
update statutory_documents PREVSHO FROM 28/11/2020 TO 27/11/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-27 => 2021-08-28 |
| 2020-12-07 |
update account_ref_day 29 => 28 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-02-27 |
| 2020-12-07 |
update statutory_documents 28/11/19 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents PREVSHO FROM 29/11/2019 TO 28/11/2019 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEATING / 28/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-29 => 2020-08-29 |
| 2019-11-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-29 |
| 2019-08-29 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-03-07 |
delete address 30 HIGH STREET LEIGHTON BUZZARD ENGLAND LU7 1EA |
| 2019-03-07 |
insert address 4TH FLOOR 100 FENCHURCH STREET LONDON ENGLAND EC3M 5JD |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
30 HIGH STREET
LEIGHTON BUZZARD
LU7 1EA
ENGLAND |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address 6 THE MEWS BREADCROFT LANE HARPENDEN HERTFORDSHIRE ENGLAND AL5 4TF |
| 2017-01-07 |
insert address 30 HIGH STREET LEIGHTON BUZZARD ENGLAND LU7 1EA |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
6 THE MEWS
BREADCROFT LANE
HARPENDEN
HERTFORDSHIRE
AL5 4TF
ENGLAND |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 1 CHILTERN COURT MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5LY |
| 2016-05-12 |
insert address 6 THE MEWS BREADCROFT LANE HARPENDEN HERTFORDSHIRE ENGLAND AL5 4TF |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2014-11-05 => 2015-11-02 |
| 2016-05-12 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
1 CHILTERN COURT
MILTON ROAD
HARPENDEN
HERTFORDSHIRE
AL5 5LY |
| 2016-03-18 |
update statutory_documents 02/11/15 FULL LIST |
| 2016-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-09 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-11-02 => 2014-11-05 |
| 2015-02-20 |
update statutory_documents 05/11/14 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA KEATING |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-20 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-03-07 |
delete address 1 CHILTERN COURT MILTON ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 5LY |
| 2014-03-07 |
insert address 1 CHILTERN COURT MILTON ROAD HARPENDEN HERTFORDSHIRE AL5 5LY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-03-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-02-06 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-08-02 => 2014-08-31 |
| 2013-10-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 85 EVELYN ROAD DUNSTABLE BEDS ENGLAND LU5 4NQ |
| 2013-06-25 |
insert address 1 CHILTERN COURT MILTON ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 5LY |
| 2013-06-25 |
insert sic_code 90010 - Performing arts |
| 2013-06-25 |
update reg_address_care_of DANIEL KEATING => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-11-02 |
| 2013-06-25 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
1 CHILTERN COURT
MILTON ROAD
HARPENDEN
HERTFORDSHIRE
AL5 5LY
UNITED KINGDOM |
| 2013-03-05 |
update statutory_documents 02/11/12 FULL LIST |
| 2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEATING / 01/03/2013 |
| 2013-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL KEATING / 01/03/2013 |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
C/O DANIEL KEATING
85 EVELYN ROAD
DUNSTABLE
BEDS
LU5 4NQ
ENGLAND |
| 2011-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |