| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/25, WITH UPDATES |
| 2024-10-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES |
| 2023-12-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2023-10-07 |
insert address C/O AKE, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0FJ |
| 2023-10-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
UNITED KINGDOM |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-08-07 |
delete address C/O A K E, THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5HZ |
| 2022-08-07 |
insert address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
C/O A K E, THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY
HATFIELD
HERTFORDSHIRE
AL9 5HZ
UNITED KINGDOM |
| 2022-05-07 |
delete address 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG |
| 2022-05-07 |
insert address C/O A K E, THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5HZ |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-30 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
29 WOOD STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6JG |
| 2022-03-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
delete address 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6JG |
| 2015-07-07 |
insert address 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-06-02 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WRIGHT / 11/05/2015 |
| 2015-04-07 |
delete address BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON LONDON EC3M 4BE |
| 2015-04-07 |
insert address 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6JG |
| 2015-04-07 |
update registered_address |
| 2015-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE
65 FENCHURCH STREET
LONDON
LONDON
EC3M 4BE |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON LONDON UNITED KINGDOM EC3M 4BE |
| 2014-05-07 |
insert address BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON LONDON EC3M 4BE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-08 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-09-06 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-04-05 |
| 2013-09-06 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-12 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-08-06 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 4 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2014-01-05 => 2013-12-31 |
| 2012-07-06 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
65 CLARENDON ROAD
SEVENOAKS
KENT
TN13 1ET
ENGLAND |
| 2012-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |