| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-07 |
delete address 38 RIVER COURT STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9PX |
| 2021-12-07 |
insert address 254 COGGESHALL ROAD MARKS TEY COLCHESTER ENGLAND CO6 1HT |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
38 RIVER COURT
STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9PX |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE ANN DAVIES / 05/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE ANN HARROP / 26/11/2020 |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARIE HARROP / 26/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, 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 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-27 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-29 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 38 RIVER COURT STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE UNITED KINGDOM CM21 9PX |
| 2014-05-07 |
insert address 38 RIVER COURT STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9PX |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-10-23 => 2014-10-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-05-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-04-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-21 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-02-25 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |