| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, 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 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOFTING |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BUSTARD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address SUITE G1 WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX UNITED KINGDOM SS11 8YB |
| 2019-05-07 |
insert address WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX ENGLAND SS11 8YB |
| 2019-05-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
SUITE G1 WOODLAND PLACE
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB
UNITED KINGDOM |
| 2019-02-07 |
delete address 103 CHANCELLORS ROAD STEVENAGE HERTS UNITED KINGDOM SG1 4TZ |
| 2019-02-07 |
insert address SUITE G1 WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX UNITED KINGDOM SS11 8YB |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
103 CHANCELLORS ROAD
STEVENAGE
HERTS
SG1 4TZ
UNITED KINGDOM |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-15 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-05-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-05-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-05-07 |
insert address 103 CHANCELLORS ROAD STEVENAGE HERTS UNITED KINGDOM SG1 4TZ |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRYANT / 18/04/2017 |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2017-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRYANT / 10/04/2017 |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HENSBY |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MCPHERSON |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILLER / 20/01/2017 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOFTING / 17/01/2017 |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LOFTING |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN MILLER |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JOANNE KAY MCPHERSON |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRYANT |
| 2016-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |