| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MS SIANNE PARKER |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ROBERTSON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-04-21 |
insert about_pages_linkeddomain facebook.com |
| 2019-04-21 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-04-21 |
insert contact_pages_linkeddomain facebook.com |
| 2019-04-21 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-04-21 |
insert index_pages_linkeddomain facebook.com |
| 2019-04-21 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-04-21 |
insert product_pages_linkeddomain facebook.com |
| 2019-04-21 |
insert product_pages_linkeddomain mywebsite-editor.com |
| 2019-04-21 |
insert terms_pages_linkeddomain facebook.com |
| 2019-04-21 |
insert terms_pages_linkeddomain mywebsite-editor.com |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 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 |
| 2018-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM SHEPHERD |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-17 |
delete source_ip 217.160.230.217 |
| 2017-06-17 |
insert source_ip 217.160.0.40 |
| 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 |
| 2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-21 |
delete address Unit 33
Hamels Drive
Hertford
Hertfordshire
SG13 7SJ |
| 2016-08-21 |
delete address Unit 33
Hamels Drive
Hertford
SG13 7SJ |
| 2016-08-21 |
insert address 9 Beacon Court
Hertford Heath
Hertfordshire
SG13 7GY |
| 2016-08-21 |
insert phone +44 1438 557 003 |
| 2016-08-21 |
insert phone +44 1992 509 435 |
| 2016-08-21 |
insert phone 01992 509435 |
| 2016-08-21 |
insert phone 07957 090216 |
| 2016-08-07 |
delete address 31 TRINITY ROAD HERTFORD HEATH HERTFORD SG137QR |
| 2016-08-07 |
insert address 9 BEACON COURT RUSHEN DRIVE HERTFORD HEATH HERTFORD ENGLAND SG13 7GY |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
31 TRINITY ROAD
HERTFORD HEATH
HERTFORD
SG137QR |
| 2016-07-08 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHEPHERD / 19/06/2016 |
| 2016-06-09 |
delete source_ip 82.165.188.79 |
| 2016-06-09 |
insert source_ip 217.160.230.217 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-10 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-20 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-19 => 2016-03-31 |
| 2014-10-23 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-10-23 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-10-23 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-10-23 |
insert product_pages_linkeddomain 1and1-editor.com |
| 2014-10-23 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 31 TRINITY ROAD HERTFORD HEATH HERTFORD UNITED KINGDOM SG137QR |
| 2014-08-07 |
insert address 31 TRINITY ROAD HERTFORD HEATH HERTFORD SG137QR |
| 2014-08-07 |
insert sic_code 43342 - Glazing |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-14 |
update statutory_documents 19/06/14 FULL LIST |
| 2013-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |