| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 5B OLD NORTH ROAD BASSINGBOURN ROYSTON HERTS ENGLAND SG8 5JT |
| 2024-04-07 |
insert address 124 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078719850001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA WILLIS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 3 ST. JOHNS PATH HITCHIN HERTFORDSHIRE SG4 9DA |
| 2018-03-07 |
insert address UNIT 5B OLD NORTH ROAD BASSINGBOURN ROYSTON HERTS ENGLAND SG8 5JT |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
3 ST. JOHNS PATH
HITCHIN
HERTFORDSHIRE
SG4 9DA |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY MALSTER / 15/02/2018 |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY MALSTER / 15/02/2018 |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA JANE MALSTER / 15/02/2018 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-07 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-08-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STANLEY MALSTER |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-09 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MALSTER |
| 2014-01-07 |
delete address 3 ST. JOHNS PATH HITCHIN HERTFORDSHIRE ENGLAND SG4 9DA |
| 2014-01-07 |
insert address 3 ST. JOHNS PATH HITCHIN HERTFORDSHIRE SG4 9DA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-06 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-10-07 |
delete address EURO HOUSE 1394 HIGH ROAD LONDON UNITED KINGDOM N20 9YZ |
| 2013-10-07 |
insert address 3 ST. JOHNS PATH HITCHIN HERTFORDSHIRE ENGLAND SG4 9DA |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-06 => 2014-12-31 |
| 2013-10-07 |
update registered_address |
| 2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
EURO HOUSE 1394 HIGH ROAD
LONDON
N20 9YZ
UNITED KINGDOM |
| 2013-06-25 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-02-27 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-01-18 |
update statutory_documents 06/12/12 FULL LIST |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |