| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-06-07 |
delete address FROGMORE MILL FOURDRINIER WAY HEMEL HEMPSTEAD ENGLAND HP3 9RY |
| 2023-06-07 |
insert address UNIT 12 PARAMOUNT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD HERTFORDSHIRE ENGLAND WD24 7XA |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
FROGMORE MILL FOURDRINIER WAY
HEMEL HEMPSTEAD
HP3 9RY
ENGLAND |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-07 |
update num_mort_charges 0 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 2 |
| 2022-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081937500001 |
| 2022-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081937500002 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
delete address FROGMORE PAPER MILL FOURDRINIER WAY HEMEL HEMPSTEAD ENGLAND HP3 9RY |
| 2018-10-07 |
insert address FROGMORE MILL FOURDRINIER WAY HEMEL HEMPSTEAD ENGLAND HP3 9RY |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
FROGMORE PAPER MILL FOURDRINIER WAY
HEMEL HEMPSTEAD
HP3 9RY
ENGLAND |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA LEENEN |
| 2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DAVID LATHAM |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA LEENEN |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LATHAM / 27/07/2018 |
| 2018-07-27 |
update statutory_documents CESSATION OF BEN PAUL CHILDS AS A PSC |
| 2018-06-07 |
delete address UNIT B5B, 477-479 WHIPPENDELL ROAD WATFORD ENGLAND WD18 7PU |
| 2018-06-07 |
insert address FROGMORE PAPER MILL FOURDRINIER WAY HEMEL HEMPSTEAD ENGLAND HP3 9RY |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
UNIT B5B, 477-479 WHIPPENDELL ROAD
WATFORD
WD18 7PU
ENGLAND |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHILDS |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-06-08 |
delete address UNIT B5B, 277-279 WHIPPENDELL ROAD WATFORD ENGLAND WD18 7PU |
| 2016-06-08 |
insert address UNIT B5B, 477-479 WHIPPENDELL ROAD WATFORD ENGLAND WD18 7PU |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update registered_address |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 108 PARKSIDE DRIVE WATFORD WD17 3BB |
| 2016-05-13 |
insert address UNIT B5B, 277-279 WHIPPENDELL ROAD WATFORD ENGLAND WD18 7PU |
| 2016-05-13 |
update registered_address |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
UNIT B5B, 277-279 WHIPPENDELL ROAD
WATFORD
WD18 7PU
ENGLAND |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
108 PARKSIDE DRIVE
WATFORD
WD17 3BB |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-23 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 108 PARKSIDE DRIVE WATFORD ENGLAND WD17 3BB |
| 2014-10-07 |
insert address 108 PARKSIDE DRIVE WATFORD WD17 3BB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-01 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-29 => 2015-05-31 |
| 2014-02-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 11050 - Manufacture of beer |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-25 |
update statutory_documents 29/08/13 FULL LIST |
| 2012-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |