| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/25, NO UPDATES |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102746260006 |
| 2024-04-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TIJEN M-ALI / 15/03/2023 |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL KENNETH MARTIN / 15/03/2023 |
| 2024-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS TIJEN M-ALI / 15/03/2023 |
| 2024-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEAL KENNETH MARTIN / 15/03/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 4 => 5 |
| 2019-09-07 |
update num_mort_outstanding 3 => 4 |
| 2019-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102746260005 |
| 2019-08-07 |
update num_mort_outstanding 4 => 3 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-07 |
update num_mort_charges 2 => 4 |
| 2019-07-07 |
update num_mort_outstanding 2 => 4 |
| 2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102746260001 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102746260003 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102746260004 |
| 2019-06-18 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 733055 |
| 2019-06-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2017 |
| 2019-06-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2018 |
| 2019-06-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2019 |
| 2019-05-07 |
delete address OFFICE 4 ABILITY BUSINESS CENTRE BROADMEADS PUMPING HERTFORD ROAD WARE HERTFORDSHIRE ENGLAND SG12 9LH |
| 2019-05-07 |
insert address 1 MILLBRIDGE MEWS HERTFORD HERTFORDSHIRE ENGLAND SG14 1PY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
OFFICE 4 ABILITY BUSINESS CENTRE BROADMEADS PUMPING
HERTFORD ROAD
WARE
HERTFORDSHIRE
SG12 9LH
ENGLAND |
| 2019-03-14 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 733055 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-05-07 |
delete address 5-7 RAILWAY STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1BG |
| 2018-05-07 |
insert address OFFICE 4 ABILITY BUSINESS CENTRE BROADMEADS PUMPING HERTFORD ROAD WARE HERTFORDSHIRE ENGLAND SG12 9LH |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-12 => 2019-04-30 |
| 2018-05-07 |
update registered_address |
| 2018-04-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
5-7 RAILWAY STREET
HERTFORD
HERTFORDSHIRE
SG14 1BG
ENGLAND |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 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 102746260001 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102746260002 |
| 2016-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |