| Date | Description |
|---|
| 2024-04-07 |
delete address RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE UNITED KINGDOM AL6 9EN |
| 2024-04-07 |
insert address 10 PROSPECT PLACE WELWYN HERTFORDSHIRE ENGLAND AL6 9EW |
| 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 |
| 2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
RIVERSIDE HOUSE 14 PROSPECT PLACE
WELWYN
HERTFORDSHIRE
AL6 9EN
UNITED KINGDOM |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-12-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM FLACK / 13/01/2019 |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 26/12/2018 |
| 2019-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAM NEIL OMAND / 26/12/2018 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM FLACK / 26/12/2018 |
| 2018-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 26/12/2018 |
| 2018-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM FLACK / 26/12/2018 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents CESSATION OF JULIE FLACK AS A PSC |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE FLACK |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 16/11/2017 |
| 2017-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAM NEIL OMAND / 16/11/2017 |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM FLACK / 16/11/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 01/04/2017 |
| 2017-05-11 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 12/04/2017 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-13 |
update statutory_documents SECRETARY APPOINTED SAM NEIL OMAND |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FLACK / 01/01/2017 |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLACK |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 66300 - Fund management activities |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-01-12 |
| 2016-05-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-03-17 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-03-10 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-10 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-09 |
update account_ref_month 1 => 12 |
| 2016-02-09 |
update accounts_next_due_date 2016-10-12 => 2016-09-30 |
| 2016-01-08 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |