| Date | Description |
|---|
| 2024-04-02 |
delete source_ip 149.255.58.51 |
| 2024-04-02 |
insert source_ip 149.255.62.109 |
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE FARROW / 23/11/2023 |
| 2023-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARIE FARROW / 23/11/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
delete address 59 THORNBURY GARDENS BOREHAMWOOD HERTFORDSHIRE WD6 1RB |
| 2019-11-07 |
insert address C/O APPLE ACCOUNTANCY SERVICES LTD 146 MANOR WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QX |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
59 THORNBURY GARDENS
BOREHAMWOOD
HERTFORDSHIRE
WD6 1RB |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-03-17 |
update website_status FlippedRobots => OK |
| 2019-03-17 |
delete source_ip 149.255.62.58 |
| 2019-03-17 |
insert source_ip 149.255.58.51 |
| 2019-02-08 |
update website_status OK => FlippedRobots |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update website_status FlippedRobots => OK |
| 2017-12-27 |
delete source_ip 149.255.62.116 |
| 2017-12-27 |
insert source_ip 149.255.62.58 |
| 2017-11-13 |
update website_status FailedRobots => FlippedRobots |
| 2017-10-23 |
update website_status FlippedRobots => FailedRobots |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-09-13 |
update website_status FailedRobots => FlippedRobots |
| 2017-07-18 |
update website_status FlippedRobots => FailedRobots |
| 2017-06-25 |
update website_status OK => FlippedRobots |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-06-08 |
delete address THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE |
| 2016-06-08 |
insert address 59 THORNBURY GARDENS BOREHAMWOOD HERTFORDSHIRE WD6 1RB |
| 2016-06-08 |
update registered_address |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
THE GABLES BISHOP MEADOW ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RE |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE FARROW / 15/04/2016 |
| 2016-04-26 |
delete address Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RE |
| 2016-04-26 |
insert address 59 Thornbury Gardens, Borehamwood, Hertfordshire, WD6 1RB |
| 2016-04-26 |
update primary_contact Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RE => 59 Thornbury Gardens, Borehamwood, Hertfordshire, WD6 1RB |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5RE |
| 2015-08-12 |
delete sic_code 74990 - Non-trading company |
| 2015-08-12 |
insert address THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE |
| 2015-08-12 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-12 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-20 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE FARROW / 26/06/2015 |
| 2015-06-09 |
update account_ref_month 7 => 3 |
| 2015-06-09 |
update accounts_next_due_date 2016-04-30 => 2015-12-31 |
| 2015-05-21 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-12-07 |
delete address 20 MAIN STREET GREAT BOWDEN MARKET HARBOROUGH LE16 7HB |
| 2014-12-07 |
insert address THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 5RE |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-18 => 2016-04-30 |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
20 MAIN STREET
GREAT BOWDEN
MARKET HARBOROUGH
LE16 7HB |
| 2014-11-08 |
insert address Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RE |
| 2014-11-08 |
insert alias Synthesis Editorial Ltd. |
| 2014-11-08 |
insert registration_number 8615545 |
| 2014-11-08 |
update primary_contact null => Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RE |
| 2014-08-07 |
delete address 20 MAIN STREET GREAT BOWDEN MARKET HARBOROUGH UNITED KINGDOM LE16 7HB |
| 2014-08-07 |
insert address 20 MAIN STREET GREAT BOWDEN MARKET HARBOROUGH LE16 7HB |
| 2014-08-07 |
insert sic_code 74990 - Non-trading company |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-20 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |