| Date | Description |
|---|
| 2024-04-07 |
delete address 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 2AF |
| 2024-04-07 |
insert address IRONSTONE HOUSE 4 IRONSTONE WAY BRIXWORTH NORTHAMPTON ENGLAND NN6 9UD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-20 => 2023-03-20 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-20 => 2024-12-20 |
| 2024-04-07 |
update registered_address |
| 2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/23 |
| 2023-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2023 FROM
4 CLARIDGE COURT LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
UNITED KINGDOM |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-20 => 2022-03-20 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-20 => 2023-12-20 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-20 => 2021-03-20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-20 => 2022-12-20 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-20 => 2020-03-20 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-20 => 2021-12-20 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-20 => 2021-01-20 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-20 => 2021-03-20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-20 => 2019-03-20 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-20 => 2020-12-20 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-20 => 2018-03-20 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-20 => 2019-12-20 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-20 => 2017-03-20 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-20 => 2018-12-20 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/03/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-20 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-09 => 2017-12-20 |
| 2017-03-08 |
update statutory_documents 20/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update account_ref_day 31 => 20 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-09 |
| 2016-12-09 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 20/03/2016 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-03-12 |
delete address ALDBURY HOUSE DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL |
| 2016-03-12 |
insert address 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 2AF |
| 2016-03-12 |
update registered_address |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
ALDBURY HOUSE DOWER MEWS
108 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2BL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2015-12-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-03 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-14 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-21 |
update statutory_documents 30/09/14 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 |
| 2013-11-07 |
delete address ALDBURY HOUSE DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 2BL |
| 2013-11-07 |
insert address ALDBURY HOUSE DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-03-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-30 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents FIRST GAZETTE |
| 2011-10-13 |
update statutory_documents 30/09/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-02-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALISON / 07/03/2009 |
| 2009-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MONIKA PINTEROVA / 07/03/2009 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
15 MERLING CROFT
NORTHCHURCH
BERKHAMSTED
HERTFORDSHIRE
HP4 3XB |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ALISON / 14/09/2007 |
| 2008-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MONIKA PINTEROVA / 14/09/2007 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
2-4 RIVERDALE GARDENS
TWICKENHAM
MIDDLESEX
TW1 2BZ |
| 2007-06-03 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |