| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-10-23 |
delete source_ip 91.195.70.42 |
| 2019-10-23 |
insert source_ip 91.195.70.44 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 7-9 VERULAM ROAD VERULAM ROAD ST. ALBANS ENGLAND AL3 4DA |
| 2017-05-07 |
insert address 7-9 VERULAM ROAD ST. ALBANS ENGLAND AL3 4DA |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
7-9 VERULAM ROAD VERULAM ROAD
ST. ALBANS
AL3 4DA
ENGLAND |
| 2017-02-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2016-10-07 |
insert address 7-9 VERULAM ROAD VERULAM ROAD ST. ALBANS ENGLAND AL3 4DA |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
FIFTH FLOOR 11 LEADENHALL STREET
LONDON
EC3V 1LP
ENGLAND |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-17 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2015-05-07 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
delete address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2015-04-07 |
insert address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
80 COLEMAN STREET
LONDON
EC2R 5BJ |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-03 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-07-07 |
delete address 23 PORTERS WOOD ST ALBANS HERTS AL3 6PQ |
| 2014-07-07 |
insert address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2014-07-07 |
update registered_address |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
23 PORTERS WOOD
ST ALBANS
HERTS
AL3 6PQ |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-08-27 |
delete source_ip 213.232.122.42 |
| 2013-08-27 |
insert source_ip 91.195.70.42 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-03-02 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-02-24 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD MASARATI / 18/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARCOURT CLIFTON / 18/02/2010 |
| 2009-10-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-15 |
update statutory_documents CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED JAMES RONALD MASARATI |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED NEIL HARCOURT CLIFTON |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED SEAN RONALD ALEXANDER PHILIP MASARATI |
| 2008-05-15 |
update statutory_documents SECRETARY APPOINTED JAMES RONALD MASARATI |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |