| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 59 THORNBURY GARDENS BOREHAMWOOD WD6 1RB |
| 2020-04-07 |
insert address 146 MANOR WAY BOREHAMWOOD ENGLAND WD6 1QX |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
59 THORNBURY GARDENS
BOREHAMWOOD
WD6 1RB |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFERSON / 28/03/2018 |
| 2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JEFFERSON / 28/03/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-03-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
| 2016-02-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2015-08-28 => 2015-11-16 |
| 2015-12-07 |
update returns_next_due_date 2016-09-25 => 2016-12-14 |
| 2015-11-16 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFERSON / 16/11/2015 |
| 2015-11-07 |
delete address 59 THORNBURY GARDENS BOREHAMWOOD UNITED KINGDOM WD6 1RB |
| 2015-11-07 |
insert address 59 THORNBURY GARDENS BOREHAMWOOD WD6 1RB |
| 2015-11-07 |
insert sic_code 43290 - Other construction installation |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-11-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-12 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |