| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-07 |
delete address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2023-09-07 |
insert address C/O AKE, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0FJ |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
UNITED KINGDOM |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERNANDA CARAFFA |
| 2022-08-07 |
delete address THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE ENGLAND AL9 5HZ |
| 2022-08-07 |
insert address C/O A K E, AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
| 2022-08-07 |
update reg_address_care_of A K E => null |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
C/O A K E
THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5HZ
ENGLAND |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT DOICK / 28/09/2020 |
| 2020-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SCOTT DOICK / 28/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT DOICK / 15/01/2020 |
| 2020-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FERNANDA CARAFFA / 15/01/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SCOTT DOICK / 15/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-25 |
update statutory_documents ADOPT ARTICLES 04/10/2018 |
| 2018-10-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT SCOTT DOICK / 09/01/2018 |
| 2017-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FERNANDA CARAFFA / 19/09/2017 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT DOICK / 22/05/2017 |
| 2017-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FERNANDA CARAFFA / 22/05/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-31 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 2ND FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN |
| 2015-11-07 |
insert address THE SALISBURY RESTAURANT OFFICES 2ND FLOOR, 15 THE BROADWAY OLD HATFIELD HERTFORDSHIRE ENGLAND AL9 5HZ |
| 2015-11-07 |
update reg_address_care_of null => A K E |
| 2015-11-07 |
update registered_address |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
2ND FLOOR WOODGATE STUDIOS
2-8 GAMES ROAD
COCKFOSTERS
HERTFORDSHIRE
EN4 9HN |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT DOICK / 08/10/2015 |
| 2015-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FERNANDA CARAFFA / 08/10/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-04 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-23 => 2016-02-29 |
| 2014-11-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 2ND FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE UNITED KINGDOM EN4 9HN |
| 2014-07-07 |
insert address 2ND FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN |
| 2014-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-05 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |