| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX UNITED KINGDOM SS17 0JU |
| 2021-07-07 |
insert address 80 NEWFIELDS WELWYN GARDEN CITY ENGLAND AL8 6YT |
| 2021-07-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
TOP FLOOR CLARIDON HOUSE
LONDON ROAD
STANFORD LE HOPE
ESSEX
SS17 0JU
UNITED KINGDOM |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SPEAR / 04/06/2021 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SPEAR / 30/04/2019 |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE SPEAR / 30/04/2019 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-26 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 43210 - Electrical installation |
| 2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
delete address 80 NEWFIELDS WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 6YT |
| 2016-05-13 |
insert address TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX UNITED KINGDOM SS17 0JU |
| 2016-05-13 |
update registered_address |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
80 NEWFIELDS WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6YT
ENGLAND |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SPEAR / 25/02/2016 |
| 2016-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |