| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-08-29 |
| 2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-29 => 2022-08-29 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2021-11-29 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-12-07 |
delete address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2019-12-07 |
insert address PIONEER HOUSE 30 CELTIC COURT BALL MOOR BUCKINGHAM INDUSTRIAL ESTATE MK18 1RQ |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SELWYN MARLES / 25/11/2019 |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
UNITED KINGDOM |
| 2019-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-08-29 |
| 2018-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-30 |
| 2018-08-31 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098550770003 |
| 2017-12-10 |
update num_mort_outstanding 2 => 0 |
| 2017-12-10 |
update num_mort_satisfied 0 => 2 |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098550770001 |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098550770002 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-03 => 2018-08-31 |
| 2017-08-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 0 => 2 |
| 2016-05-13 |
update num_mort_outstanding 0 => 2 |
| 2016-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098550770001 |
| 2016-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098550770002 |
| 2015-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |