| Date | Description |
|---|
| 2023-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK FLAVELL |
| 2023-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUDZAI MAKOPA |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-21 |
update statutory_documents SECRETARY APPOINTED MR ZAFAR BASIT |
| 2023-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL POTTER |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-07 |
delete address WHITE COTTAGE BURTONHOLE LANE MILL HILL LONDON ENGLAND NW7 1AG |
| 2022-05-07 |
insert address 3 BILLINGHAM HOUSE 3 BILLINGHAM HOUSE 2 MONTAGUE CLOSE ST ALBANS HERTS ENGLAND AL1 4FN |
| 2022-05-07 |
update registered_address |
| 2022-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
WHITE COTTAGE BURTONHOLE LANE
MILL HILL
LONDON
NW7 1AG
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR KUDZAI JESSE MAKOPA |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PEEL |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN CARA |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-03-07 |
update account_ref_month 6 => 9 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-22 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-07-08 |
delete address 21 SHACKLETON GARDENS FLITWICK BEDFORD ENGLAND MK45 1GR |
| 2019-07-08 |
insert address WHITE COTTAGE BURTONHOLE LANE MILL HILL LONDON ENGLAND NW7 1AG |
| 2019-07-08 |
update registered_address |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
21 SHACKLETON GARDENS
FLITWICK
BEDFORD
MK45 1GR
ENGLAND |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE BIRD |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-27 |
update statutory_documents SECRETARY APPOINTED MR DANIEL POTTER |
| 2018-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SMITH / 10/11/2018 |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OVERTON |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OVERON / 01/12/2016 |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OVERON |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMPSON |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL SMITH |
| 2016-10-07 |
delete address 1 ST. ANDREWS CLOSE FLITWICK BEDFORD MK45 1BG |
| 2016-10-07 |
insert address 21 SHACKLETON GARDENS FLITWICK BEDFORD ENGLAND MK45 1GR |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
1 ST. ANDREWS CLOSE
FLITWICK
BEDFORD
MK45 1BG |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-17 |
update statutory_documents 12/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-13 |
update statutory_documents 12/06/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 11 WOODSIDE AVENUE FLAT 7 LONDON ENGLAND N12 8AN |
| 2014-07-07 |
insert address 1 ST. ANDREWS CLOSE FLITWICK BEDFORD MK45 1BG |
| 2014-07-07 |
update reg_address_care_of LAWRENCE BIRD => null |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-12 |
update statutory_documents 12/06/14 NO MEMBER LIST |
| 2014-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE WILLIAM JAMES BIRD / 07/03/2014 |
| 2014-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2014 FROM
C/O LAWRENCE BIRD
11 WOODSIDE AVENUE
FLAT 7
LONDON
N12 8AN
ENGLAND |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-12 => 2015-03-31 |
| 2014-02-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address MILL HILL VILLAGE SPORTS CLUB BURTONHOLE LANE MILL HILL LONDON NW7 1AS |
| 2013-08-01 |
insert address 11 WOODSIDE AVENUE FLAT 7 LONDON ENGLAND N12 8AN |
| 2013-08-01 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-08-01 |
update reg_address_care_of null => LAWRENCE BIRD |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-10 |
update statutory_documents 12/06/13 NO MEMBER LIST |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
MILL HILL VILLAGE SPORTS CLUB BURTONHOLE LANE
MILL HILL
LONDON
NW7 1AS |
| 2013-07-09 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE WILLIAM JAMES BIRD |
| 2012-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |