| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-27 => 2023-01-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-26 => 2024-10-25 |
| 2023-10-26 |
update statutory_documents PREVSHO FROM 26/01/2023 TO 25/01/2023 |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-27 => 2022-01-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-10-26 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/01/22 |
| 2022-10-27 |
update statutory_documents PREVSHO FROM 27/01/2022 TO 26/01/2022 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-10-27 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/01/21 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-27 => 2021-10-27 |
| 2020-10-21 |
update statutory_documents 30/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-27 => 2021-01-27 |
| 2020-02-07 |
delete address 7 POPPY MEAD STEVENAGE HERTS SG1 1QZ |
| 2020-02-07 |
insert address 62 WILBURY WAY HITCHIN ENGLAND SG4 0TP |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
7 POPPY MEAD
STEVENAGE
HERTS
SG1 1QZ |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-27 => 2020-10-27 |
| 2019-10-31 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-26 => 2019-10-27 |
| 2019-01-25 |
update statutory_documents 30/01/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 28 => 27 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-28 => 2019-01-26 |
| 2018-10-26 |
update statutory_documents PREVSHO FROM 28/01/2018 TO 27/01/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2018-10-28 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents 30/01/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 29 => 28 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-29 => 2018-01-27 |
| 2017-10-27 |
update statutory_documents PREVSHO FROM 29/01/2017 TO 28/01/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-27 => 2017-10-29 |
| 2017-01-26 |
update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 30 => 29 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-01-27 |
| 2016-10-27 |
update statutory_documents PREVSHO FROM 30/01/2016 TO 29/01/2016 |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-01-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-01 => 2016-10-30 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-10 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-22 |
update statutory_documents 30/01/15 TOTAL EXEMPTION SMALL |
| 2016-01-22 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-11-07 |
update account_ref_day 31 => 30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-02 => 2016-01-01 |
| 2015-10-01 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 2015-06-07 |
delete address 7 POPPY MEAD STEVENAGE HERTS UNITED KINGDOM SG1 1QZ |
| 2015-06-07 |
insert address 7 POPPY MEAD STEVENAGE HERTS SG1 1QZ |
| 2015-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-01-02 |
| 2015-06-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-07 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-04-28 |
update statutory_documents FIRST GAZETTE |
| 2014-01-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |