| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-07 |
delete address C/O APPLE ACCOUNTANCY SERVICES LTD 146 MANOR WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QX |
| 2022-08-07 |
insert address C/O APPLE ACCOUNTANCY HOLYROOD STREET NEWPORT ISLE OF WIGHT ENGLAND PO30 5AU |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
C/O APPLE ACCOUNTANCY SERVICES LTD 146 MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QX
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-05-07 |
delete address 59 THORNBURY GARDENS BOREHAMWOOD ENGLAND WD6 1RB |
| 2019-05-07 |
insert address C/O APPLE ACCOUNTANCY SERVICES LTD 146 MANOR WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QX |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
59 THORNBURY GARDENS
BOREHAMWOOD
WD6 1RB
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-04-26 |
delete address TAMAR BAY ROAD FRESHWATER ISLE OF WIGHT UNITED KINGDOM PO40 9QS |
| 2017-04-26 |
insert address 59 THORNBURY GARDENS BOREHAMWOOD ENGLAND WD6 1RB |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update account_ref_month 9 => 6 |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-01 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-03-08 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 30/06/2016 |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
TAMAR BAY ROAD
FRESHWATER
ISLE OF WIGHT
PO40 9QS
UNITED KINGDOM |
| 2017-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY DANIEL |
| 2016-12-19 |
insert sic_code 81100 - Combined facilities support activities |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY ANNE-MARIE DANIEL |
| 2015-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |