| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents CESSATION OF PETER ROEDLING AS A PSC |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED NATASHA KNIGHT |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROEDLING |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-01 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address WILLIAM OLD CENTRE C/O NUMERII LTD DUCKS HILL ROAD NORTHWOOD ENGLAND HA6 2NP |
| 2023-04-07 |
insert address 9 PARK PLACE NEWDIGATE ROAD HAREFIELD MIDDLESEX UNITED KINGDOM UB9 6EJ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
WILLIAM OLD CENTRE C/O NUMERII LTD
DUCKS HILL ROAD
NORTHWOOD
HA6 2NP
ENGLAND |
| 2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MAY HOSKING / 16/09/2022 |
| 2022-09-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MAY HOSKING / 04/11/2021 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MAY HOSKING / 10/11/2021 |
| 2021-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY MANDER / 07/12/2020 |
| 2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEOFFREY MANDER |
| 2020-12-09 |
update statutory_documents CESSATION OF PETER WATERS AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-30 |
delete address PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD WD18 8PH |
| 2020-10-30 |
insert address WILLIAM OLD CENTRE C/O NUMERII LTD DUCKS HILL ROAD NORTHWOOD ENGLAND HA6 2NP |
| 2020-10-30 |
update registered_address |
| 2020-10-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
PARK HOUSE 15-23 GREENHILL CRESCENT
WATFORD
WD18 8PH |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROEDLING |
| 2020-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROEDLING |
| 2020-02-04 |
update statutory_documents CESSATION OF MICHAEL ARTHUR STIMPSON AS A PSC |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIMPSON |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEOFFREY MANDER |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATERS |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN MONTAGUE |
| 2019-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MONTAGUE |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MEAD |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
delete address PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD ENGLAND WD18 8PH |
| 2016-01-08 |
insert address PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD WD18 8PH |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-17 |
update statutory_documents 19/11/15 NO MEMBER LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-19 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
delete address 25 STATION ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1QP |
| 2015-02-07 |
insert address PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD ENGLAND WD18 8PH |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
25 STATION ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1QP |
| 2014-12-10 |
update statutory_documents 19/11/14 NO MEMBER LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR SIMPSON / 01/11/2014 |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |