| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
| 2022-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-02 |
update statutory_documents ADOPT ARTICLES 19/01/2022 |
| 2022-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, NO UPDATES |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category SMALL => GROUP |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-14 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-18 => 2017-01-31 |
| 2015-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-08-07 |
update num_mort_charges 0 => 1 |
| 2015-08-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089455400001 |
| 2015-05-07 |
delete address SAXON WAY INDUSTRIAL ESTATE, , MELBOURN HERTFORDSHIRE ENGLAND SG86DN |
| 2015-05-07 |
insert address SAXON WAY INDUSTRIAL ESTATE, , MELBOURN HERTFORDSHIRE SG86DN |
| 2015-05-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-15 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 3 => 4 |
| 2015-02-18 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 2014-04-16 |
update statutory_documents ADOPT ARTICLES 08/04/2014 |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY BOWSKILL |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE GILLIAN BOWSKILL |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL BOWSKILL |
| 2014-04-09 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL BOWSKILL |
| 2014-04-09 |
update statutory_documents 08/04/14 STATEMENT OF CAPITAL GBP 9 |
| 2014-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |