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 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO 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 |
2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-12-02 |
delete source_ip 185.20.52.178 |
2021-12-02 |
insert source_ip 185.231.218.70 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-31 |
delete address 5 Barley Mow Lane, St Albans, Hertfordshire, AL4 0RP |
2021-05-31 |
insert address 10 Barley Mow Lane, St Albans, Hertfordshire, AL4 0RP |
2021-05-31 |
update primary_contact 5 Barley Mow Lane, St Albans, Hertfordshire, AL4 0RP => 10 Barley Mow Lane, St Albans, Hertfordshire, AL4 0RP |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY / 22/04/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-08-15 |
delete index_pages_linkeddomain instagram.com |
2018-08-15 |
delete source_ip 185.20.54.35 |
2018-08-15 |
insert source_ip 185.20.52.178 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2018-05-06 |
update website_status FlippedRobots => OK |
2018-04-20 |
update website_status OK => FlippedRobots |
2018-03-18 |
delete address Unit 3, Metro Centre, WD18 9HG |
2018-03-18 |
delete registration_number 06597373 |
2018-03-18 |
insert index_pages_linkeddomain instagram.com |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2017-02-06 |
delete source_ip 185.20.55.2 |
2017-02-06 |
insert source_ip 185.20.54.35 |
2016-12-20 |
delete address PEMBROKE LODGE 3 PEMBROKE ROAD RUISLIP MIDDLESEX ENGLAND HA4 8NQ |
2016-12-20 |
insert address PEMBROKE LODGE 3 PEMBROKE ROAD RUISLIP ENGLAND HA4 8NQ |
2016-12-20 |
update registered_address |
2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
PEMBROKE LODGE 3 PEMBROKE ROAD
RUISLIP
MIDDLESEX
HA4 8NQ
ENGLAND |
2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-08-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD WD18 9HG |
2016-07-07 |
insert address PEMBROKE LODGE 3 PEMBROKE ROAD RUISLIP MIDDLESEX ENGLAND HA4 8NQ |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
FIRST FLOOR, UNIT 3 THE METRO CENTRE
DWIGHT ROAD
WATFORD
WD18 9HG |
2016-06-15 |
update statutory_documents 20/05/16 FULL LIST |
2016-05-13 |
update website_status OK => DomainNotFound |
2016-02-28 |
insert address Unit 3, Metro Centre, WD18 9HG |
2016-02-28 |
insert registration_number 06597373 |
2016-01-02 |
delete phone 0208 485 9609 |
2015-09-08 |
delete email oa..@hotmail.co.uk |
2015-09-08 |
insert email oa..@yahoo.com |
2015-08-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-08-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-07-08 |
delete address FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9HG |
2015-07-08 |
insert address FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD WD18 9HG |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-07-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-07-06 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-03 |
update statutory_documents 20/05/15 FULL LIST |
2015-03-07 |
delete address FIRST FLOOR, BLOCK A EAGLE POINT CENTRE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE |
2015-03-07 |
insert address FIRST FLOOR, UNIT 3 THE METRO CENTRE DWIGHT ROAD WATFORD ENGLAND WD18 9HG |
2015-03-07 |
update registered_address |
2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
FIRST FLOOR, BLOCK A EAGLE POINT CENTRE
THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SE |
2015-02-07 |
delete address 5 Roundwood Lane
Harpenden
Hertfordshire
AL5 3BW |
2015-02-07 |
insert address 5 Barley Mow Lane
St Albans
Hertfordshire
AL4 0RP |
2015-02-07 |
update primary_contact 5 Roundwood Lane
Harpenden
Hertfordshire
AL5 3BW => 5 Barley Mow Lane
St Albans
Hertfordshire
AL4 0RP |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-01-10 |
insert address 5 Roundwood Lane
Harpenden
Hertfordshire
AL5 3BW |
2014-12-13 |
delete source_ip 93.184.219.4 |
2014-12-13 |
insert source_ip 185.20.55.2 |
2014-09-09 |
update website_status FlippedRobots => OK |
2014-09-09 |
delete source_ip 93.184.220.60 |
2014-09-09 |
insert source_ip 93.184.219.4 |
2014-08-11 |
update website_status OK => FlippedRobots |
2014-06-07 |
delete address SPENDALE HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE |
2014-06-07 |
insert address FIRST FLOOR, BLOCK A EAGLE POINT CENTRE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
SPENDALE HOUSE THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE |
2014-05-23 |
update statutory_documents 20/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-30 |
update statutory_documents 20/05/13 FULL LIST |
2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CROWN BOOKKEEPING SERVICES LTD |
2012-10-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-31 |
update statutory_documents 20/05/12 FULL LIST |
2012-02-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-06 |
update statutory_documents 20/05/11 FULL LIST |
2011-02-04 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-21 |
update statutory_documents 20/05/10 FULL LIST |
2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY / 20/05/2010 |
2010-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN BOOKKEEPING SERVICES LTD / 20/05/2010 |
2010-01-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2008-08-27 |
update statutory_documents DIRECTOR APPOINTED WILLIAM STANLEY |
2008-08-27 |
update statutory_documents SECRETARY APPOINTED CROWN BOOKKEEPING SERVICES LTD |
2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
2008-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |