Date | Description |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-03-28 |
update website_status OK => IndexPageFetchError |
2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
delete address 112 GREEN LANE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 6EU |
2021-02-07 |
insert address FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 4QQ |
2021-02-07 |
update registered_address |
2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
112 GREEN LANE ST ALBANS
HERTFORDSHIRE
AL3 6EU
UNITED KINGDOM |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY LYNCH / 02/12/2020 |
2020-10-11 |
update website_status OK => IndexPageFetchError |
2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-02-07 |
delete address FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 4QQ |
2020-02-07 |
insert address 112 GREEN LANE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL3 6EU |
2020-02-07 |
update registered_address |
2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4QQ
UNITED KINGDOM |
2020-01-07 |
delete address 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB |
2020-01-07 |
insert address FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 4QQ |
2020-01-07 |
update registered_address |
2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
39 THE METRO CENTRE TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9SB |
2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY LYNCH / 18/12/2019 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY LYNCH |
2017-02-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-02-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-01-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-03-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
2015-12-03 |
update statutory_documents 29/11/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
2014-12-08 |
update statutory_documents 29/11/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-05-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
2013-12-20 |
update statutory_documents 29/11/13 FULL LIST |
2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEDGER SPARKS LTD |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-07-24 |
delete address 112 Green Lane
St Albans
Hertfordshire
AL3 6EU |
2013-07-24 |
delete address Airport House
Suite 43 - 45
Purley Way
Croydon, Surrey
CR0 0XZ |
2013-07-24 |
delete alias Lynchpin Consultants Ltd |
2013-07-24 |
insert address 39 The Metro Centre
Tolpits Lane, Watford
Herts WD18 9SB |
2013-07-24 |
update primary_contact Airport House
Suite 43 - 45
Purley Way
Croydon, Surrey
CR0 0XZ => 39 The Metro Centre
Tolpits Lane, Watford
Herts WD18 9SB |
2013-07-01 |
delete address AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON SURREY UNITED KINGDOM CR0 0XZ |
2013-07-01 |
insert address 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB |
2013-07-01 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
AIRPORT HOUSE SUITE 43-45, PURLEY WAY
CROYDON
SURREY
CR0 0XZ
UNITED KINGDOM |
2013-01-02 |
update statutory_documents 29/11/12 FULL LIST |
2012-06-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-23 |
update statutory_documents 29/11/11 FULL LIST |
2011-07-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-14 |
update statutory_documents 29/11/10 FULL LIST |
2010-06-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents 29/11/09 FULL LIST |
2009-12-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEDGER SPARKS LTD |
2009-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2009 FROM
DORMERS
CHEQUER LANE
REDBOURN
HERTFORDSHIRE
AL3 7NH |
2009-08-12 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
2008-09-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
2007-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-01-30 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
2006-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
49 HARPENDEN ROAD
ST ALBANS
HERTS AL3 6BJ |
2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
49 HARPENDEN ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 6BJ |
2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-02 |
update statutory_documents SECRETARY RESIGNED |
2005-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |