| Date | Description |
|---|
| 2024-04-08 |
delete address 16 NURSERY CLOSE POTTON SANDY ENGLAND SG19 2QE |
| 2024-04-08 |
insert address 20 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 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 |
| 2024-04-08 |
update registered_address |
| 2023-10-07 |
delete address 11 TOPHAM GARDENS ARLESEY ENGLAND SG15 6AP |
| 2023-10-07 |
insert address 16 NURSERY CLOSE POTTON SANDY ENGLAND SG19 2QE |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
11 TOPHAM GARDENS
ARLESEY
SG15 6AP
ENGLAND |
| 2023-04-12 |
update statutory_documents CESSATION OF TONI DOCHERTY AS A PSC |
| 2023-04-07 |
delete address 15 BIGGLESWADE ROAD DUNTON BIGGLESWADE ENGLAND SG18 8RL |
| 2023-04-07 |
insert address 11 TOPHAM GARDENS ARLESEY ENGLAND SG15 6AP |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
11 TOPHAM GARDENS
ARLESEY
SG15 6AP
ENGLAND |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI DOCHERTY |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
15 BIGGLESWADE ROAD
DUNTON
BIGGLESWADE
SG18 8RL
ENGLAND |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-04-07 |
insert address 15 BIGGLESWADE ROAD DUNTON BIGGLESWADE ENGLAND SG18 8RL |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI DOCHERTY |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
delete address 15 BIGGLESWADE ROAD DUNTON ENGLAND SG18 8RL |
| 2017-10-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS TONI DOCHERTY |
| 2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
15 BIGGLESWADE ROAD
DUNTON
SG18 8RL
ENGLAND |
| 2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-09-08 |
update statutory_documents CESSATION OF ROBERT JAMES SZASZ AS A PSC |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SZASZ |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-09 |
delete address UNIT 3 WATERLOO FARM STOTFOLD ROAD ARLESEY BEDS ENGLAND SG15 6XP |
| 2017-01-09 |
insert address 15 BIGGLESWADE ROAD DUNTON ENGLAND SG18 8RL |
| 2017-01-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-09 => 2017-12-31 |
| 2017-01-09 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
15 BIGGLESWADE ROAD
DUNTON
BIGGLESWADE
SG18 8RL
ENGLAND |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
15 BIGGLESWADE ROAD
DUNTON
SG18 8RL
ENGLAND |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
15 BIGGLESWADE ROAD
DUNTON
SG18 8RL
ENGLAND |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
UNIT 3 WATERLOO FARM
STOTFOLD ROAD
ARLESEY
BEDS
SG15 6XP
ENGLAND |
| 2016-08-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-03-09 |
| 2016-08-07 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-22 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-07-08 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-07-08 |
insert address UNIT 3 WATERLOO FARM STOTFOLD ROAD ARLESEY BEDS ENGLAND SG15 6XP |
| 2016-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-08 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SZASZ |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINSLOW |
| 2015-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |