| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN SMITH / 08/11/2024 |
| 2024-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 08/11/2024 |
| 2024-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 08/11/2024 |
| 2024-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN SMITH / 08/11/2024 |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-12-30 |
| 2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-03-30 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update account_ref_day 29 => 31 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-13 |
update statutory_documents CURREXT FROM 29/03/2022 TO 31/03/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-12-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-01-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-28 => 2018-12-29 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2015-11-08 |
delete address UNIT 2 7C HIGH STREET BARNET ENGLAND EN5 5UE |
| 2015-11-08 |
insert address UNIT 2 7C HIGH STREET BARNET EN5 5UE |
| 2015-11-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-21 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/14 |
| 2015-10-09 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 11 ASHURST ROAD COCKFOSTERS HERTFORDSHIRE EN4 9LE |
| 2015-03-07 |
insert address UNIT 2 7C HIGH STREET BARNET ENGLAND EN5 5UE |
| 2015-03-07 |
update registered_address |
| 2015-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2015 FROM
11 ASHURST ROAD
COCKFOSTERS
HERTFORDSHIRE
EN4 9LE |
| 2014-12-07 |
delete address 11 ASHURST ROAD COCKFOSTERS HERTFORDSHIRE UNITED KINGDOM EN4 9LE |
| 2014-12-07 |
insert address 11 ASHURST ROAD COCKFOSTERS HERTFORDSHIRE EN4 9LE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-12-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-21 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-01 => 2015-12-30 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 2014-06-29 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2013-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-08 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-24 |
update account_ref_month 10 => 3 |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 29/03/2013 |
| 2013-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 29/03/2013 |
| 2013-01-12 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/10/2012 |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
11 11 ASHURST ROAD
COCKFOSTERS
HERTFORDSHIRE
EN4 9LE
ENGLAND |
| 2012-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |