| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-08-07 |
delete address C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K 19-25 SALISBURY SQUARE HATFIELD ENGLAND AL9 5BT |
| 2023-08-07 |
insert address C/O ABSOLUTE ACCOUNTANTS LIMITED THE HUTT, 10 PARK STREET HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5AX |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
THE HUTT 10 PARK STREET
HATFIELD
HERTFORDSHIRE
AL9 5AX
UNITED KINGDOM |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K
19-25 SALISBURY SQUARE
HATFIELD
AL9 5BT
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-01-19 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-12-07 |
delete address 10 PARK STREET HATFIELD ENGLAND AL9 5AX |
| 2017-12-07 |
insert address C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K 19-25 SALISBURY SQUARE HATFIELD ENGLAND AL9 5BT |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-07 |
update registered_address |
| 2017-11-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
10 PARK STREET
HATFIELD
AL9 5AX
ENGLAND |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-07 |
delete address 10 MICHAELS DRIVE WELDON CORBY NORTHAMPTONSHIRE ENGLAND NN17 5FW |
| 2017-01-07 |
insert address 10 PARK STREET HATFIELD ENGLAND AL9 5AX |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-04 => 2017-11-30 |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
10 MICHAELS DRIVE
WELDON
CORBY
NORTHAMPTONSHIRE
NN17 5FW
ENGLAND |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BROMLEY / 07/12/2016 |
| 2016-11-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 5 ANTILLES BAY LAWN HOUSE CLOSE LONDON UNITED KINGDOM E14 9YG |
| 2016-05-12 |
insert address 10 MICHAELS DRIVE WELDON CORBY NORTHAMPTONSHIRE ENGLAND NN17 5FW |
| 2016-05-12 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-04 |
| 2016-05-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
5 ANTILLES BAY LAWN HOUSE CLOSE
LONDON
E14 9YG
UNITED KINGDOM |
| 2016-03-01 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |