| Date | Description |
|---|
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR STUART ALAN TINGER |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2016-01-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-12-23 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-10 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 7AN |
| 2014-02-07 |
insert address 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN |
| 2014-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-10-16 |
| 2014-02-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2014-01-13 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 10 => 9 |
| 2013-10-07 |
update accounts_next_due_date 2014-07-16 => 2014-06-30 |
| 2013-09-09 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 2013-06-23 |
delete address BRINDLEY GOLDSTEIN 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 7AN |
| 2013-06-23 |
insert address 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 7AN |
| 2013-06-23 |
update registered_address |
| 2012-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
BRINDLEY GOLDSTEIN 103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
UNITED KINGDOM |
| 2012-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |