| Date | Description |
|---|
| 2024-04-07 |
delete address 206 TUNERS HILL CHESHUNT HERTS EN8 9DE |
| 2024-04-07 |
insert address 1 ELIZABETH HOUSE ANGLIAN CLOSE WATFORD ENGLAND WD24 4RA |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2024-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2023-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2023 FROM
206 TUNERS HILL
CHESHUNT
HERTS
EN8 9DE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update website_status FailedRobots => OK |
| 2021-08-07 |
delete source_ip 184.168.27.204 |
| 2021-08-07 |
insert source_ip 107.180.46.223 |
| 2021-07-23 |
update website_status DomainNotFound => FailedRobots |
| 2021-06-20 |
update website_status FailedRobots => DomainNotFound |
| 2021-06-02 |
update website_status FlippedRobots => FailedRobots |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-04-13 |
update website_status Unavailable => FlippedRobots |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-31 |
update website_status OK => Unavailable |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HULYA KOZAN |
| 2019-04-08 |
update statutory_documents CESSATION OF HULYA KOZAN AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-28 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-29 |
delete source_ip 115.254.99.130 |
| 2015-07-29 |
insert source_ip 184.168.27.204 |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-07-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-06-24 |
delete source_ip 184.168.27.204 |
| 2015-06-24 |
insert source_ip 115.254.99.130 |
| 2015-06-10 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-09 |
delete source_ip 115.254.99.130 |
| 2015-04-09 |
insert source_ip 184.168.27.204 |
| 2015-03-12 |
delete source_ip 184.168.27.204 |
| 2015-03-12 |
insert source_ip 115.254.99.130 |
| 2015-01-08 |
delete source_ip 115.254.99.130 |
| 2015-01-08 |
insert source_ip 184.168.27.204 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
delete source_ip 184.168.27.204 |
| 2014-12-11 |
insert source_ip 115.254.99.130 |
| 2014-11-07 |
delete source_ip 115.254.99.130 |
| 2014-11-07 |
insert source_ip 184.168.27.204 |
| 2014-08-30 |
delete source_ip 184.168.27.204 |
| 2014-08-30 |
insert source_ip 115.254.99.130 |
| 2014-06-11 |
delete source_ip 115.254.99.130 |
| 2014-06-11 |
insert source_ip 184.168.27.204 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-05-03 |
delete source_ip 184.168.27.204 |
| 2014-05-03 |
insert source_ip 115.254.99.130 |
| 2014-04-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-01-17 |
delete source_ip 115.254.99.130 |
| 2014-01-17 |
insert source_ip 184.168.27.204 |
| 2014-01-03 |
delete source_ip 184.168.27.204 |
| 2014-01-03 |
insert source_ip 115.254.99.130 |
| 2013-09-19 |
delete source_ip 115.254.99.130 |
| 2013-09-19 |
insert source_ip 184.168.27.204 |
| 2013-08-15 |
delete address 17 Station Road
Kettering
Northamptonshire
NN15 7HH |
| 2013-08-15 |
delete address 42 Reads Way, New Castle
State of Delaware 19720 |
| 2013-08-15 |
update primary_contact 17 Station Road
Kettering
Northamptonshire
NN15 7HH => null |
| 2013-06-26 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-04-11 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HULYA KOZAN / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH ROGERS / 06/04/2010 |
| 2010-02-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
1 ELIZABETH HOUSE, ANGLIAN CLOSE
WATFORD
HERTFORDSHIRE
WD24 4RA |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |