| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-04-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-04-07 |
delete address 7 PAYNES PARK HITCHIN HERTFORDSHIRE ENGLAND SG5 1EH |
| 2023-04-07 |
insert address THE KNOWLEDGE CENTRE WYBOSTON LAKES WYBOSTON ENGLAND MK44 3BY |
| 2023-04-07 |
update account_ref_day 31 => 1 |
| 2023-04-07 |
update account_ref_month 3 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-01-01 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
7 PAYNES PARK HITCHIN
HERTFORDSHIRE
SG5 1EH
ENGLAND |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/21 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/04/22 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents CURRSHO FROM 30/03/2022 TO 01/04/2021 |
| 2022-12-05 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-12-31 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-05-07 |
update account_ref_month 7 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-29 |
| 2022-04-29 |
update statutory_documents CURRSHO FROM 31/07/2021 TO 31/03/2021 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-05-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-03-07 |
update account_ref_month 5 => 7 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-04-30 |
| 2020-02-28 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 2019-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GAFFNEY |
| 2019-11-13 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-10-07 |
update account_ref_month 12 => 5 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2020-02-29 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-08-28 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 31/05/2017 |
| 2018-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2017-10-01 |
update statutory_documents CESSATION OF FELIX CHERRY AS A PSC |
| 2017-04-26 |
update account_category DORMANT => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-06-08 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update account_ref_month 3 => 12 |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-20 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-03-20 |
| 2016-06-08 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-11 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-05-06 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |