| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address 2 VICTORIA ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4EA |
| 2023-10-07 |
insert address 5 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE ENGLAND LU4 8FE |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
2 VICTORIA ROAD HARPENDEN
HERTFORDSHIRE
AL5 4EA
ENGLAND |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-15 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete address GROUND FLOOR 5C PARKWAY VALLEY ROAD PORTERS WOOD ST ALBANS AL3 6PA |
| 2016-07-08 |
insert address 2 VICTORIA ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4EA |
| 2016-07-08 |
update registered_address |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
GROUND FLOOR 5C PARKWAY VALLEY ROAD PORTERS WOOD
ST ALBANS
AL3 6PA |
| 2016-02-12 |
delete address GROUND FLOOR 5C PARKWAY VALLEY ROAD PORTERS WOOD ST ALBANS ENGLAND AL3 6PA |
| 2016-02-12 |
insert address GROUND FLOOR 5C PARKWAY VALLEY ROAD PORTERS WOOD ST ALBANS AL3 6PA |
| 2016-02-12 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date null => 2016-01-15 |
| 2016-02-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-26 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-05-08 |
update account_ref_month 1 => 3 |
| 2015-04-21 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN VOLANS / 15/01/2015 |
| 2015-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |