| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA SAMPSON / 01/12/2022 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WATTS / 23/03/2022 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNA SAMPSON / 23/03/2022 |
| 2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SAMPSON |
| 2022-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WATTS |
| 2022-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2022 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 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 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, 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 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, 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 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WATTS |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 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 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-02-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-15 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-01-07 |
delete address 110 LANCASTER ROAD BARNET HERTFORDSHIRE ENGLAND EN4 8AL |
| 2015-01-07 |
insert address 110 LANCASTER ROAD BARNET HERTFORDSHIRE EN4 8AL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-02 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-11-07 |
delete address RENEWABLE ENERGY CENTRE 141 CHASE SIDE ENFIELD MIDDX EN2 0PN |
| 2014-11-07 |
insert address 110 LANCASTER ROAD BARNET HERTFORDSHIRE ENGLAND EN4 8AL |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-28 => 2015-10-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
RENEWABLE ENERGY CENTRE 141 CHASE SIDE
ENFIELD
MIDDX
EN2 0PN |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2014-02-25 => 2014-12-18 |
| 2013-11-21 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA SAMPSON / 20/11/2013 |
| 2013-08-01 |
delete address BUILDING 3 - COMER HOUSE OAKLEIGH ROAD SOUTH BARNET UNITED KINGDOM N11 1GN |
| 2013-08-01 |
insert address RENEWABLE ENERGY CENTRE 141 CHASE SIDE ENFIELD MIDDX EN2 0PN |
| 2013-08-01 |
update registered_address |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
BUILDING 3 - COMER HOUSE
OAKLEIGH ROAD SOUTH
BARNET
N11 1GN
UNITED KINGDOM |
| 2013-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |