| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER BROWN |
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD ALLISON / 23/11/2023 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY MORROW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVIES |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW CHARNLEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD ALLISON |
| 2020-11-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2020 |
| 2020-10-30 |
delete address 17 CHIPPERFIELD ROAD BOVINGDON HEMEL HEMPSTEAD HERTS ENGLAND HP3 0JN |
| 2020-10-30 |
insert address 222 NEW ROAD CROXLEY GREEN RICKMANSWORTH HERTS ENGLAND WD3 3HH |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CHARNLEY / 26/10/2020 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS CINDY MORROW |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDEN ARGENT / 23/10/2020 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CHARNLEY / 23/10/2020 |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL ROBOTHAM |
| 2020-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD ALLISON / 30/09/2020 |
| 2020-10-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID EDWARD ALLISON |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
17 CHIPPERFIELD ROAD
BOVINGDON
HEMEL HEMPSTEAD
HERTS
HP3 0JN
ENGLAND |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
222 222 NEW ROAD
CROXLEY GREEN
RICKMANSWORTH
HERTS
WD3 3HH
ENGLAND |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEAL ROBOTHAM |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS ROBOTHAM / 17/03/2020 |
| 2020-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBOTHAM / 17/03/2020 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 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 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-07 |
delete address 24 FURZE VIEW CHORLEYWOOD HERTS WD3 5HU |
| 2019-01-07 |
insert address 17 CHIPPERFIELD ROAD BOVINGDON HEMEL HEMPSTEAD HERTS ENGLAND HP3 0JN |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
17 CHIPPERFIELD ROAD
BOVINGDON
HEMEL HEMPSTEAD
HERTS
HP3 0JN
ENGLAND |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
24 FURZE VIEW
CHORLEYWOOD
HERTS
WD3 5HU |
| 2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 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 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-10 |
update statutory_documents 22/10/15 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-22 |
update statutory_documents 22/10/14 NO MEMBER LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2014-02-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2014-01-10 |
update statutory_documents 22/10/13 NO MEMBER LIST |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDEN ARGENT / 09/01/2014 |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CHARNLEY / 09/01/2014 |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD ALLISON |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW CROPLEY |
| 2013-09-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2013-09-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2013-09-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2013-09-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2013-09-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED NEIL FRANCIS ROBOTHAM |
| 2013-09-04 |
update statutory_documents 22/10/08 |
| 2013-09-04 |
update statutory_documents 22/10/09 |
| 2013-09-04 |
update statutory_documents 22/10/10 |
| 2013-09-04 |
update statutory_documents 22/10/11 |
| 2013-09-04 |
update statutory_documents 22/10/12 |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDEN ARGENT / 24/11/2008 |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW CROPLEY / 02/08/2010 |
| 2013-09-04 |
update statutory_documents COMPANY RESTORED ON 04/09/2013 |
| 2009-09-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2007-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |