| Date | Description |
|---|
| 2023-07-07 |
delete address C/O MELWOODS PO BOX 1520 HEMEL HEMPSTEAD HERTFORDSHIRE HP1 9QN |
| 2023-07-07 |
insert address C/O QUANTUM UK BUSINESS SOLUTIONS LTD, BREAKSPEAR PARK, REGUS, GROUND FLOOR, SUITE F, BREAKSPEAR WAY, HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4TZ |
| 2023-07-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
C/O MELWOODS PO BOX 1520
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 9QN |
| 2023-05-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN DAVIDSON / 01/11/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN DAVIDSON / 25/10/2022 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-09 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 2021-09-07 |
insert address C/O MELWOODS PO BOX 1520 HEMEL HEMPSTEAD HERTFORDSHIRE HP1 9QN |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
RICHMOND HOUSE WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-16 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-07 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-02 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address UNIT 4A BRIDGEFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1RX |
| 2015-11-07 |
insert address RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-11-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
UNIT 4A BRIDGEFIELDS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1RX |
| 2015-10-05 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN DAVIDSON / 15/07/2015 |
| 2015-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-07-24 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-07 |
delete address 14 CHURCH STREET WELWYN HERTFORDSHIRE UNITED KINGDOM AL6 9LX |
| 2014-06-07 |
insert address UNIT 4A BRIDGEFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1RX |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
14 CHURCH STREET
WELWYN
HERTFORDSHIRE
AL6 9LX
UNITED KINGDOM |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update account_ref_month 7 => 10 |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2015-04-16 => 2015-07-31 |
| 2014-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-02-28 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/10/2013 |
| 2013-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |