| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, NO UPDATES |
| 2024-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-10-30 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RODNEY HANSEN / 28/10/2021 |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROSEMARY HANSEN / 28/10/2021 |
| 2021-10-28 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HANSEN / 22/01/2018 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-17 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HANSEN / 30/04/2014 |
| 2014-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HANSEN / 30/04/2014 |
| 2014-04-07 |
delete address UNIT 8 REDBOURN INDUSTRIAL ESTATE HIGH STREET REDBOURN HERTFORDSHIRE UNITED KINGDOM AL3 7LG |
| 2014-04-07 |
insert address UNIT 8 REDBOURN INDUSTRIAL ESTATE HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-17 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
UNIT 8 REDBOURN INDUSTRIAL ESTATE
HIGH STREET
REDBOURN
HERTS
AL3 7LG
UNITED KINGDOM |
| 2010-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
UNIT 20
THRALES END FARM
HARPENDEN
HERTFORDSHIRE
AL5 3NS |
| 2009-07-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
2 DOWN EDGE
REDBOURN
HERTS
AL3 7JP |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |