| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 2024-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FARMER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALISTAIR NEWMAN / 05/04/2024 |
| 2024-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HART / 11/11/2022 |
| 2024-03-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COOKE |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents SECRETARY APPOINTED MR PETER CHARLES HART |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOLMES |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HOLMES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES HART |
| 2020-08-14 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE HOLMES |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUMLEY-SMITH |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN LUMLEY-SMITH |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL TINNION |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BUCHANAN |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE HOLMES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-17 => 2019-03-31 |
| 2017-12-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 6 HIGHFIELD OVAL AMBROSE LANE HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 4BX |
| 2017-08-07 |
insert address VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN ENGLAND AL5 4EE |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA CATHERINE HERITAGE / 27/07/2017 |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
6 HIGHFIELD OVAL
AMBROSE LANE
HARPENDEN
HERTFORDSHIRE
AL5 4BX
UNITED KINGDOM |
| 2017-07-07 |
insert sic_code 49390 - Other passenger land transport |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALASTAIR NEWMAN |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALASTAIR NEWMAN / 11/05/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LUMLEY-SMITH |
| 2017-01-25 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN LUMLEY-SMITH |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ROSEMARY ANNE FARMER |
| 2016-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |