| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101916690004 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CHARALAMBOUS |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EDWELL / 16/01/2023 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2022-01-12 |
update statutory_documents CESSATION OF STEVE CHARALAMBOUS AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE CHARALAMBOUS |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 6 GREENHILL CRESCENT WATFORD HERTS ENGLAND WD18 8QU |
| 2019-06-20 |
insert address UNIT 3 TRADE CITY WATFORD WIGGENHALL ROAD WATFORD HERTFORDSHIRE ENGLAND WD18 0EZ |
| 2019-06-20 |
update registered_address |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EDWELL / 05/05/2019 |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EDWELL / 05/05/2019 |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
6 GREENHILL CRESCENT
WATFORD
HERTS
WD18 8QU
ENGLAND |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address D2, THE COURTYARD ALBAN PARK, HATFIELD ROAD ST ALBANS HERTS UNITED KINGDOM AL4 0LA |
| 2017-04-27 |
insert address 6 GREENHILL CRESCENT WATFORD HERTS ENGLAND WD18 8QU |
| 2017-04-27 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
D2, THE COURTYARD ALBAN PARK, HATFIELD ROAD
ST ALBANS
HERTS
AL4 0LA
UNITED KINGDOM |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_month 5 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2018-02-20 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101916690003 |
| 2016-10-24 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-10-07 |
update num_mort_charges 0 => 2 |
| 2016-10-07 |
update num_mort_outstanding 0 => 2 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101916690002 |
| 2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101916690001 |
| 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 |