| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANK BARKER |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OKEOMA ONONUJU |
| 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 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATTRIDGE |
| 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 |
| 2023-02-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, 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 |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ATTRIDGE |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULLEN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 2 => 3 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043491870003 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OKEOMA NGOZICHKWU ONONUJU / 20/05/2020 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OKEOMA NGOZICHKWU ONONUJU-MCERNEST / 30/04/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR OKEOMA NGOZICHKWU ONONUJU-MCERNEST |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ALEXANDER-PASSE |
| 2020-03-07 |
delete address C/O OPTIMA ACCOUNTANCY SERVICES LTD 7 PAYNES PARK HITCHIN HERTS ENGLAND SG5 1EH |
| 2020-03-07 |
insert address UNIT 3, PARSONS GREEN INDUSTRIAL ESTATE BOULTON ROAD STEVENAGE ENGLAND SG1 4QG |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
C/O OPTIMA ACCOUNTANCY SERVICES LTD 7 PAYNES PARK
HITCHIN
HERTS
SG5 1EH
ENGLAND |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-12-07 |
update num_mort_charges 0 => 2 |
| 2019-12-07 |
update num_mort_outstanding 0 => 2 |
| 2019-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043491870002 |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDEN STREET PARTNERS LIMITED |
| 2019-11-08 |
update statutory_documents CESSATION OF MICHAEL JOSEPH CULLEN AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043491870001 |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GARETH AIDEN ALEXANDER-PASSE |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WAINWRIGHT |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CULLEN |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WAINWRIGHT |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 3 ST JOHNS PATH HITCHIN HERTS SG4 9DA |
| 2018-10-07 |
insert address C/O OPTIMA ACCOUNTANCY SERVICES LTD 7 PAYNES PARK HITCHIN HERTS ENGLAND SG5 1EH |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
3 ST JOHNS PATH
HITCHIN
HERTS
SG4 9DA |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-15 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-09 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 3 ST JOHNS PATH HITCHIN HERTS ENGLAND SG4 9DA |
| 2014-02-07 |
insert address 3 ST JOHNS PATH HITCHIN HERTS SG4 9DA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-10 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 7 PAYNES PARK HITCHIN HERTS ENGLAND SG5 1EH |
| 2013-06-22 |
insert address 3 ST JOHNS PATH HITCHIN HERTS ENGLAND SG4 9DA |
| 2013-06-22 |
update registered_address |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN PATRICIA CULLEN |
| 2013-02-21 |
update statutory_documents 08/01/13 FULL LIST |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CULLEN / 01/01/2013 |
| 2013-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON CULLEN / 01/01/2013 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
7 PAYNES PARK
HITCHIN
HERTS
SG5 1EH
ENGLAND |
| 2012-01-09 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON CULLEN / 01/02/2011 |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CULLEN / 01/02/2011 |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP |
| 2011-01-25 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 08/01/10 FULL LIST |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |