Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-05-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-29 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
2021-02-07 |
update statutory_documents DIRECTOR APPOINTED MISS ELINOR CLAIRE BISHOP |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-09 |
delete phone 020 8440 242 |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR BISHOP |
2018-05-30 |
delete source_ip 212.71.246.27 |
2018-05-30 |
insert source_ip 139.162.221.203 |
2018-04-08 |
delete phone 07940 990043 |
2018-04-08 |
insert phone 07940 990046 |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-12-11 |
delete source_ip 217.199.187.69 |
2017-12-11 |
insert source_ip 212.71.246.27 |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2017-01-23 |
delete index_pages_linkeddomain linkedin.com |
2017-01-23 |
delete phone 07940 990046 |
2017-01-23 |
insert index_pages_linkeddomain twitter.com |
2017-01-23 |
insert phone 020 8440 242 |
2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
2016-03-04 |
update statutory_documents 23/02/16 FULL LIST |
2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
2015-05-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
2015-04-02 |
update statutory_documents 23/02/15 FULL LIST |
2015-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RHIAN ANGHARD BISHOP / 01/04/2015 |
2015-04-01 |
update statutory_documents 09/02/15 STATEMENT OF CAPITAL GBP 2 |
2015-03-07 |
update account_ref_day 31 => 30 |
2015-03-07 |
update account_ref_month 3 => 4 |
2015-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
2015-02-20 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/04/2015 |
2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ANGHARAD BISHOP |
2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MS ELINOR CLAIRE BISHOP |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-03-04 |
update statutory_documents 23/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-27 |
update statutory_documents 23/02/13 FULL LIST |
2012-09-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents 23/02/12 FULL LIST |
2011-09-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-07 |
update statutory_documents 23/02/11 FULL LIST |
2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 23/02/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL BISHOP / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIAN ANGHARD BISHOP / 24/02/2010 |
2009-11-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/07 FROM:
7 BYNG ROAD
BARNET
HARTS
EN5 4NW |
2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-26 |
update statutory_documents SECRETARY RESIGNED |
2007-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |