| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-16 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 11 ALSOP CLOSE LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1BW |
| 2021-04-07 |
insert address 39 ST. ANNES ROAD LONDON COLNEY ST. ALBANS HERTS ENGLAND AL2 1LQ |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
11 ALSOP CLOSE
LONDON COLNEY
ST ALBANS
HERTFORDSHIRE
AL2 1BW |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, 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 |
| 2018-10-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPA SUNNASSEE |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-08 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 11 ALSOP CLOSE LONDON COLNEY ST ALBANS HERTFORDSHIRE ENGLAND AL2 1BW |
| 2014-03-07 |
insert address 11 ALSOP CLOSE LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1BW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-22 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-02-26 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-05-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
120 DIXONS HILL ROAD
WELHAM GREEN
HERTFORDSHIRE
AL9 7DN |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ACHEN SUNNASSEE / 12/11/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUPA SUNNASSEE / 12/11/2010 |
| 2010-04-09 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ACHEN SUNNASSEE / 23/02/2010 |
| 2009-04-05 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ACHEN SUNNASSEE / 06/03/2008 |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 2006-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |