| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/25, NO UPDATES |
| 2025-01-28 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
delete address BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE ENGLAND SG14 1BP |
| 2024-04-07 |
insert address 5 WAGGONERS YARD BALDOCK STREET WARE ENGLAND SG12 9LG |
| 2024-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2024-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2024-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2024 FROM
BELFRY HOUSE BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
ENGLAND |
| 2023-09-07 |
delete address 16 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE ENGLAND SG12 8UU |
| 2023-09-07 |
insert address BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE ENGLAND SG14 1BP |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ROY / 21/06/2023 |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
16 THE MALTINGS ROYDON ROAD
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8UU
ENGLAND |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ROY / 21/06/2023 |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ROY / 21/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ROY / 20/12/2021 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ROY / 20/12/2021 |
| 2022-01-07 |
delete address 69 AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0FJ |
| 2022-01-07 |
insert address 16 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE ENGLAND SG12 8UU |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
69 AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
ENGLAND |
| 2021-12-07 |
delete address 106 MILL STUDIO CRANE MEAD UNITED KINGDOM SG12 9PY |
| 2021-12-07 |
insert address 69 AMBITION BROXBOURNE BUSINESS CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0FJ |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
106 MILL STUDIO
CRANE MEAD
SG12 9PY
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-03 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2017-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2016-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |