| 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 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WICKS / 27/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUFUTAU ABIODON MATIMILOJU / 27/04/2023 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID WICKS |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUFUTAU ABIODON MATIMILOJU / 27/04/2023 |
| 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 |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-07 |
delete address THE GARDEN SUITE 15 TUDOR ROAD WHEATHAMPSTEAD HERTFORDSHIRE UNITED KINGDOM AL4 8NW |
| 2021-06-07 |
insert address RIVERDALE HOUSE 21A HIGH STREET WHEATHAMSTEAD HERTFORDSHIRE ENGLAND AL4 8BB |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
THE GARDEN SUITE 15 TUDOR ROAD
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8NW
UNITED KINGDOM |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-30 |
delete address 15 THE I O CENTRE HEARLE WAY HATFIELD HERTFORDSHIRE ENGLAND AL10 9EW |
| 2020-10-30 |
insert address THE GARDEN SUITE 15 TUDOR ROAD WHEATHAMPSTEAD HERTFORDSHIRE UNITED KINGDOM AL4 8NW |
| 2020-10-30 |
update reg_address_care_of HJRL & ASSOCIATES LIMITED => null |
| 2020-10-30 |
update registered_address |
| 2020-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
C/O HJRL & ASSOCIATES LIMITED
15 THE I O CENTRE
HEARLE WAY
HATFIELD
HERTFORDSHIRE
AL10 9EW
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-07 |
delete address MARFORGE HOUSE 73B HIGH STREET CODICOTE HITCHIN HERTS ENGLAND SG4 8XD |
| 2016-07-07 |
insert address 15 THE I O CENTRE HEARLE WAY HATFIELD HERTFORDSHIRE ENGLAND AL10 9EW |
| 2016-07-07 |
update reg_address_care_of null => HJRL & ASSOCIATES LIMITED |
| 2016-07-07 |
update registered_address |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
MARFORGE HOUSE 73B HIGH STREET
CODICOTE
HITCHIN
HERTS
SG4 8XD
ENGLAND |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-28 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WICKS / 01/01/2010 |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUFUTAU ABIODON MATIMILOJU / 01/01/2010 |
| 2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-02-08 |
delete address 7 FORUM PLACE HATFIELD HERTFORDSHIRE AL10 0RN |
| 2016-02-08 |
insert address MARFORGE HOUSE 73B HIGH STREET CODICOTE HITCHIN HERTS ENGLAND SG4 8XD |
| 2016-02-08 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
7 FORUM PLACE
HATFIELD
HERTFORDSHIRE
AL10 0RN |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-17 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-21 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-14 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-08 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
BRIDGE HOUSE 25 FIDDLEBRIDGE LANE
HATFIELD
HERTFORDSHIRE
AL10 0SP |
| 2010-10-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
BRIDGE HOUSE, 25 FIDDLEBRIDGE
LANE, HATFIELD
HERTFORDSHIRE
AL10 0SP |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
2 FAWN COURT
THE RYDE
HATFIELD
HERTFORDSHIRE AL9 5DJ |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/00 FROM:
8 KESTREL GREEN
HATFIELD
HERTFORDSHIRE AL10 8QJ |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |