| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update num_mort_charges 4 => 5 |
| 2020-06-07 |
update num_mort_outstanding 2 => 3 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096062670005 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-03-07 |
delete sic_code 41100 - Development of building projects |
| 2019-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-08-07 |
update num_mort_outstanding 4 => 2 |
| 2018-08-07 |
update num_mort_satisfied 0 => 2 |
| 2018-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096062670001 |
| 2018-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096062670002 |
| 2018-07-07 |
update num_mort_charges 2 => 4 |
| 2018-07-07 |
update num_mort_outstanding 2 => 4 |
| 2018-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096062670004 |
| 2018-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096062670003 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUDGEN / 23/05/2017 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS CARR / 23/05/2017 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HOUGHTON LONSDALE / 23/05/2017 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ROBERT HEYDON / 23/05/2017 |
| 2018-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER HEYDON / 23/05/2017 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents CESSATION OF ANDREW BUDGEN AS A PSC |
| 2018-06-07 |
update statutory_documents CESSATION OF ANTHONY FRANCIS CARR AS A PSC |
| 2018-06-07 |
update statutory_documents CESSATION OF NATHAN HOUGHTON LONSDALE AS A PSC |
| 2018-06-07 |
update statutory_documents CESSATION OF SPENCER ROBERT HEYDON AS A PSC |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/05/2017 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-23 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address LOWER GROUND FLOOR ENTRANCE C REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 7PG |
| 2017-02-07 |
insert address 104 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE ENGLAND AL2 1QL |
| 2017-02-07 |
update registered_address |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
LOWER GROUND FLOOR ENTRANCE C REMBRANDT HOUSE
WHIPPENDELL ROAD
WATFORD
HERTFORDSHIRE
WD18 7PG
UNITED KINGDOM |
| 2016-06-07 |
insert sic_code 41100 - Development of building projects |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-27 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-12-07 |
update num_mort_charges 0 => 2 |
| 2015-12-07 |
update num_mort_outstanding 0 => 2 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096062670001 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096062670002 |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BUDGEN |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED NATHAN LONSDALE |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY FRANCIS CARR |
| 2015-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |