Date | Description |
2024-04-07 |
update account_ref_day 29 => 31 |
2024-04-07 |
update account_ref_month 2 => 3 |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-12-31 |
2023-06-07 |
delete address 42 LYTTON ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5BY |
2023-06-07 |
insert address THE MANOR MAIN STREET GROVE WANTAGE OXFORDSHIRE ENGLAND OX12 7JJ |
2023-06-07 |
update registered_address |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
42 LYTTON ROAD BARNET
HERTFORDSHIRE
EN5 5BY
UNITED KINGDOM |
2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA DOWNS / 05/04/2023 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
2022-11-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DOWNS / 12/03/2021 |
2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA DOWNS / 12/03/2021 |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-30 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DOWNS / 01/02/2018 |
2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA DOWNS / 01/02/2018 |
2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DOWNS / 06/07/2017 |
2017-12-09 |
delete address 45 EMMETS PARK BINFIELD BRACKNELL BERKSHIRE ENGLAND RG42 4HQ |
2017-12-09 |
insert address 42 LYTTON ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5BY |
2017-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date null => 2017-02-28 |
2017-12-09 |
update accounts_next_due_date 2017-11-24 => 2018-11-30 |
2017-12-09 |
update registered_address |
2017-11-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
45 EMMETS PARK
BINFIELD
BRACKNELL
BERKSHIRE
RG42 4HQ
ENGLAND |
2017-11-20 |
update statutory_documents 25/02/17 STATEMENT OF CAPITAL GBP 51 |
2017-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2016-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |