| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-22 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM BURTON / 27/02/2023 |
| 2022-10-03 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BURTON / 26/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BURTON / 26/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BURTON / 26/09/2022 |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-06-07 |
delete address THE GARDEN SUITE 15 TUDOR ROAD WHEATHAMPSTEAD HERTFORDSHIRE UNITED KINGDOM AL4 8NW |
| 2021-06-07 |
insert address RIVERDALE HOUSE 21A HIGH STREET WHEATHAMPSTEAD HERTFORDSHIRE ENGLAND AL4 8BB |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
THE GARDEN SUITE 15 TUDOR ROAD
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8NW
UNITED KINGDOM |
| 2020-10-30 |
delete address 15 HEARLE WAY 15, HEARLE WAY HATFIELD ENGLAND AL10 9EW |
| 2020-10-30 |
insert address THE GARDEN SUITE 15 TUDOR ROAD WHEATHAMPSTEAD HERTFORDSHIRE UNITED KINGDOM AL4 8NW |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
15 HEARLE WAY 15, HEARLE WAY
HATFIELD
AL10 9EW
ENGLAND |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-01 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-12 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-05-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-27 |
delete address MARFORGE HOUSE 73B HIGH STREET CODICOTE HITCHIN HERTS ENGLAND SG4 8XD |
| 2017-04-27 |
insert address 15 HEARLE WAY 15, HEARLE WAY HATFIELD ENGLAND AL10 9EW |
| 2017-04-27 |
update registered_address |
| 2017-04-26 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
MARFORGE HOUSE 73B HIGH STREET
CODICOTE
HITCHIN
HERTS
SG4 8XD
ENGLAND |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-06-08 |
delete address 11 HAY CLOSE BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 5RA |
| 2016-06-08 |
insert address MARFORGE HOUSE 73B HIGH STREET CODICOTE HITCHIN HERTS ENGLAND SG4 8XD |
| 2016-06-08 |
update registered_address |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
11 HAY CLOSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 5RA
ENGLAND |
| 2016-03-11 |
delete address 5 KESTRAL LODGE KNIGHTSWOOD CLOSE EDGWARE UNITED KINGDOM HA8 8EW |
| 2016-03-11 |
insert address 11 HAY CLOSE BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 5RA |
| 2016-03-11 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-11 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-10-29 => 2017-10-31 |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-01-29 |
| 2016-03-11 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
11 HAY CLOSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 5RA
ENGLAND |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
5 KESTRAL LODGE
KNIGHTSWOOD CLOSE
EDGWARE
HA8 8EW
UNITED KINGDOM |
| 2016-02-25 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |