| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents SECOND FILED SH01 - 06/07/21 STATEMENT OF CAPITAL GBP 233158 |
| 2021-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-03 |
update statutory_documents ADOPT ARTICLES 17/06/2021 |
| 2021-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY WILLIAM FRIEDLEIN / 17/06/2021 |
| 2021-07-23 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 252209 |
| 2021-06-07 |
delete address THE HOMSTEAD RAFFIN GREEN LANE DATCHWORTH HERTS ENGLAND SG3 6RL |
| 2021-06-07 |
insert address THE HOMESTEAD RAFFIN GREEN LANE DATCHWORTH HERTFORDSHIRE ENGLAND SG3 6RL |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
THE HOMSTEAD RAFFIN GREEN LANE
DATCHWORTH
HERTS
SG3 6RL
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 171467 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 162191 |
| 2019-09-02 |
update statutory_documents ADOPT ARTICLES 15/07/2019 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-08-15 |
update statutory_documents ADOPT ARTICLES 15/07/2019 |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents SECOND FILED SH01 - 13/07/18 STATEMENT OF CAPITAL GBP 138455 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 138455 |
| 2018-07-25 |
update statutory_documents ADOPT ARTICLES 03/07/2018 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-25 => 2019-09-30 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-17 |
update statutory_documents 13/11/2017 |
| 2018-01-17 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 133000 |
| 2017-11-08 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 100000 |
| 2017-11-07 |
update account_ref_month 8 => 12 |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED EWEN STURGEON |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW O'RIORDAN |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID CLEVELAND REDDING |
| 2017-11-07 |
update statutory_documents ADOPT ARTICLES 20/10/2017 |
| 2017-10-13 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-06-07 |
delete address ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2017-06-07 |
insert address THE HOMSTEAD RAFFIN GREEN LANE DATCHWORTH HERTS ENGLAND SG3 6RL |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
| 2016-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |