| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-27 => 2025-02-27 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-27 => 2024-02-27 |
| 2023-02-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-27 => 2023-02-27 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD ENGLAND WD6 4RN |
| 2022-03-07 |
insert address 361 CALEDONIAN ROAD LONDON ENGLAND N7 9DQ |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
3 THEOBALD COURT THEOBALD STREET
BOREHAMWOOD
WD6 4RN
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-11 => 2022-02-27 |
| 2021-08-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 28 => 27 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2021-08-11 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents PREVSHO FROM 28/05/2020 TO 27/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-06-18 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-18 |
update accounts_last_madeup_date 2017-05-29 => 2018-05-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-05-31 => 2020-02-28 |
| 2019-05-24 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 29 => 28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 29/05/2018 TO 28/05/2018 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-05-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-14 => 2019-02-28 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-06-07 |
update account_ref_day 30 => 29 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-16 => 2018-08-14 |
| 2018-05-14 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-20 => 2018-05-16 |
| 2018-02-16 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-12-07 |
delete address MERCER & HOLE SILBURY COURT 420 SILBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 2AF |
| 2017-12-07 |
insert address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD ENGLAND WD6 4RN |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
MERCER & HOLE SILBURY COURT
420 SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
UNITED KINGDOM |
| 2017-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE KENNEDY / 03/08/2016 |
| 2016-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |