| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-05-13 |
update website_status OK => FlippedRobots |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 2ND FLOOR, ORION HOUSE BARR & ASSOCIATES ORION HOUSE WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1HH |
| 2021-08-07 |
insert address 2ND FLOOR ORION HOUSE BESSEMER ROAD WELWYN GARDEN CITY ENGLAND AL7 1HH |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
2ND FLOOR, ORION HOUSE BARR & ASSOCIATES
ORION HOUSE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HH
ENGLAND |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI MING HARDY CHAN / 29/07/2021 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI MING HARDY CHAN / 29/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-06-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address UNIT 6 WEDGWOOD WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 4QB |
| 2020-12-07 |
insert address 2ND FLOOR, ORION HOUSE BARR & ASSOCIATES ORION HOUSE WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1HH |
| 2020-12-07 |
update registered_address |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHOY-YOK SHEIKH / 02/10/2020 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
UNIT 6 WEDGWOOD WAY
STEVENAGE
HERTFORDSHIRE
SG1 4QB
ENGLAND |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI MING HARDY CHAN / 01/10/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-10 |
insert address Unit 6 Wedgwood Way, Pin Green Industrial Estate, Stevenage, Hertfordshire, SG1 4QB, United Kingdom |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address UNIT 6 WEDGEWOOD WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 4QB |
| 2016-09-07 |
insert address UNIT 6 WEDGWOOD WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 4QB |
| 2016-09-07 |
update registered_address |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
UNIT 6 WEDGEWOOD WAY
STEVENAGE
HERTFORDSHIRE
SG1 4QB
ENGLAND |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAN KAI MING HARDY / 04/08/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHOY-YOK SHEIKH / 04/08/2016 |
| 2016-05-13 |
delete address SUITE 108 ACCESS SELF STORAGE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2GR |
| 2016-05-13 |
insert address UNIT 6 WEDGEWOOD WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 4QB |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-28 => 2017-04-30 |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
SUITE 108 ACCESS SELF STORAGE
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2GR |
| 2015-09-08 |
delete address SUITE 108 ACCESS SELF STORAGE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2GR |
| 2015-09-08 |
insert address SUITE 108 ACCESS SELF STORAGE GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2GR |
| 2015-09-08 |
insert sic_code 56290 - Other food services |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-19 |
update statutory_documents 28/07/15 FULL LIST |
| 2014-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |