| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address GROUND FLOOR REGENT HOUSE THEOBALD STREET BOREHAMWOOD WD6 4RS |
| 2021-05-07 |
insert address 1 BRAMLEY CLOSE LONDON ENGLAND NW7 4BR |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
GROUND FLOOR REGENT HOUSE
THEOBALD STREET
BOREHAMWOOD
WD6 4RS |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2018-01-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2016-09-07 |
insert sic_code 69102 - Solicitors |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-03 => 2017-03-31 |
| 2016-04-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DENNIS |
| 2015-09-07 |
update returns_last_madeup_date 2015-06-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2016-07-01 => 2016-08-31 |
| 2015-08-04 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-07-22 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-26 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK NEVILLE DENNIS |
| 2014-10-07 |
delete address 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 2014-10-07 |
insert address GROUND FLOOR REGENT HOUSE THEOBALD STREET BOREHAMWOOD WD6 4RS |
| 2014-10-07 |
update registered_address |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD
LONDON
N12 0RG |
| 2014-08-07 |
delete address GROUND FLOOR REGENT HOUSE THEOBALD ST BOREHAMWOOD ENGLAND WD6 4RS |
| 2014-08-07 |
insert address 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 2014-08-07 |
update registered_address |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
GROUND FLOOR REGENT HOUSE
THEOBALD ST
BOREHAMWOOD
WD6 4RS
ENGLAND |
| 2014-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |