| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/23 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HERD |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/22 |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN KUMARI |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MS WENDY LOUISE HARDY |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DRISCOLL |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED KIRAN KUMARI |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2021-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HARDY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-23 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED CATHERINE DRISCOLL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-24 => 2019-02-23 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/19 |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DRIVER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-26 => 2019-11-26 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA DRIVER |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MS WENDY LOUISE HARDY |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA HERD / 11/05/2018 |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIA FAZAL |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED JULIA HERD |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LENNARK |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-26 => 2018-11-26 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 2017-04-27 |
update registered_address |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALIA FAZAL / 15/04/2016 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE SPENCER |
| 2016-07-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2016-07-08 |
update accounts_next_due_date 2016-11-26 => 2017-11-26 |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALIA FAZAL / 24/03/2016 |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 2016-01-08 |
delete address NEW TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS EN8 9SL |
| 2016-01-08 |
insert address TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY UNITED KINGDOM AL7 1GA |
| 2016-01-08 |
update registered_address |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ELLIOT LENNARK / 29/12/2015 |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 |
| 2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA THOMSON / 29/12/2015 |
| 2015-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2015 FROM
NEW TESCO HOUSE DELAMARE ROAD
CHESHUNT
HERTS
EN8 9SL |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN O'KEEFE |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STONE |
| 2015-10-16 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MS ALIA FAZAL |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-09 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-14 => 2016-11-26 |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY OO |
| 2014-11-07 |
delete address NEW TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS UNITED KINGDOM EN8 9SL |
| 2014-11-07 |
insert address NEW TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS EN8 9SL |
| 2014-11-07 |
insert sic_code 99999 - Dormant Company |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-22 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA THOMSON / 14/02/2014 |
| 2013-10-14 |
update statutory_documents CURREXT FROM 31/10/2014 TO 26/02/2015 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED RUBY OO |
| 2013-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |