| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address C/O MODHAS, FIRST FLOOR, FIRST FLOOR , BATTLE HOUSE EAST BARNET ROAD NEW BARNET HERTS ENGLAND EN4 8RR |
| 2022-07-07 |
insert address CARINYA TUDOR ROAD BARNET ENGLAND EN5 5NL |
| 2022-07-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
C/O MODHAS, FIRST FLOOR, FIRST FLOOR , BATTLE HOUSE
EAST BARNET ROAD
NEW BARNET
HERTS
EN4 8RR
ENGLAND |
| 2022-03-07 |
delete address DEVONSHIRE HOUSE MANORWAY BOREHAMWOOD HERTS WD6 1QQ |
| 2022-03-07 |
insert address C/O MODHAS, FIRST FLOOR, FIRST FLOOR , BATTLE HOUSE EAST BARNET ROAD NEW BARNET HERTS ENGLAND EN4 8RR |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
DEVONSHIRE HOUSE MANORWAY
BOREHAMWOOD
HERTS
WD6 1QQ |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-10 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MOTT / 30/10/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY AUSTIN / 02/03/2019 |
| 2019-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMILY AUSTIN / 02/03/2019 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-20 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-11 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address DEVONSHIRE HOUSE MANORWAY BOREHAMWOOD HERTS UNITED KINGDOM WD6 1QQ |
| 2015-12-08 |
insert address DEVONSHIRE HOUSE MANORWAY BOREHAMWOOD HERTS WD6 1QQ |
| 2015-12-08 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-11-11 |
| 2015-12-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-18 |
update statutory_documents 11/11/15 FULL LIST |
| 2014-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |