| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents CESSATION OF PATRICK SHANAHAN AS A PSC |
| 2020-09-07 |
update statutory_documents CESSATION OF TREVOR MARTIN DIVINEY AS A PSC |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MICHAEL COLGAN |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RUSHE |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-06-16 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address THE TRANSMITTING STATION GREAT NORTH ROAD BROOKMANS PARK HATFIELD ENGLAND AL9 6NE |
| 2018-12-06 |
insert address 66 THE TRANSMITTING STATION GREAT NORTH ROAD BROOKMANS PARK HATFIELD HERTFORDSHIRE ENGLAND AL9 6NE |
| 2018-12-06 |
update registered_address |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
THE TRANSMITTING STATION GREAT NORTH ROAD
BROOKMANS PARK
HATFIELD
AL9 6NE
ENGLAND |
| 2018-11-07 |
delete address 203 MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 5BS |
| 2018-11-07 |
insert address THE TRANSMITTING STATION GREAT NORTH ROAD BROOKMANS PARK HATFIELD ENGLAND AL9 6NE |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
203 MAPLE HOUSE HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-05-25 => 2019-05-31 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SHANAHAN |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DIVINEY |
| 2016-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |