| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-07 |
delete address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTS ENGLAND WD3 1JE |
| 2022-06-07 |
insert address C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET
RICKMANSWORTH
HERTS
WD3 1JE
ENGLAND |
| 2022-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSE IRISARRI / 31/05/2022 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-07 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents SECRETARY APPOINTED MARTIN JOSE IRISARRI |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A.C.SECRETARIES LIMITED |
| 2016-10-07 |
insert sic_code 70221 - Financial management |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2015-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED A.C.SECRETARIES LIMITED |
| 2015-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |