Date | Description |
2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES |
2024-09-23 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-07-25 |
delete address 177a Queens Road, Watford, WD17 2QH, United Kingdom |
2024-07-25 |
insert address 177b Queens Road, Watford, WD17 2QH, United Kingdom |
2024-07-25 |
update primary_contact 177a Queens Road, Watford, WD17 2QH, United Kingdom => 177b Queens Road, Watford, WD17 2QH, United Kingdom |
2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
177A QUEENS ROAD
WATFORD
WD17 2QH
ENGLAND |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
2021-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANGELA WARD |
2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTINE ANGELA WARD / 01/09/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-01-25 |
delete source_ip 104.24.98.196 |
2021-01-25 |
delete source_ip 104.24.99.196 |
2021-01-25 |
insert source_ip 104.21.55.227 |
2020-12-07 |
delete sic_code 74990 - Non-trading company |
2020-12-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
2020-09-26 |
delete source_ip 213.138.109.5 |
2020-09-26 |
insert source_ip 172.67.173.203 |
2020-09-26 |
insert source_ip 104.24.98.196 |
2020-09-26 |
insert source_ip 104.24.99.196 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-17 |
insert vat 256153606 |
2020-04-17 |
delete address 1177a Queens Road, Watford, WD17 2QH, United Kingdom |
2020-04-17 |
delete phone +1-877-445-5615 |
2020-04-17 |
insert address 177a Queens Road, Watford, WD17 2QH, United Kingdom |
2020-04-17 |
insert alias Blue Tides Ltd. |
2020-04-17 |
insert phone +44-163-559-8054 |
2020-04-17 |
update primary_contact 1177a Queens Road, Watford, WD17 2QH, United Kingdom => 177a Queens Road, Watford, WD17 2QH, United Kingdom |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHANNA HERZON / 19/03/2020 |
2020-03-19 |
update statutory_documents 19/03/20 STATEMENT OF CAPITAL GBP 100 |
2020-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
2020-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
2019-02-09 |
delete phone 44 1635598054 |
2019-02-09 |
insert phone +1-877-445-5615 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
2018-11-18 |
delete address 15 CYPRESS COURT, GILLINGHAM, KENT, ME7 2AL |
2018-11-18 |
insert address 1177a Queens Road, Watford, WD17 2QH, United Kingdom |
2018-11-18 |
insert registration_number 9568209 |
2018-11-18 |
update primary_contact 15 CYPRESS COURT, GILLINGHAM, KENT, ME7 2AL => 1177a Queens Road, Watford, WD17 2QH, United Kingdom |
2018-11-07 |
delete address 177 QUEENS ROAD WATFORD ENGLAND WD17 2QH |
2018-11-07 |
insert address 177A QUEENS ROAD WATFORD ENGLAND WD17 2QH |
2018-11-07 |
update registered_address |
2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
177 QUEENS ROAD
WATFORD
WD17 2QH
ENGLAND |
2018-10-07 |
delete address 56A MAGENTA CLOSE BLETCHLEY MILTON KEYNES ENGLAND MK2 3ND |
2018-10-07 |
insert address 177 QUEENS ROAD WATFORD ENGLAND WD17 2QH |
2018-10-07 |
update registered_address |
2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
56A MAGENTA CLOSE
BLETCHLEY
MILTON KEYNES
MK2 3ND
ENGLAND |
2018-03-07 |
delete address 15 CYPRESS COURT GRANGE ROAD GILLINGHAM ENGLAND ME7 2AL |
2018-03-07 |
insert address 56A MAGENTA CLOSE BLETCHLEY MILTON KEYNES ENGLAND MK2 3ND |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-07 |
update registered_address |
2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
15 CYPRESS COURT
GRANGE ROAD
GILLINGHAM
ME7 2AL
ENGLAND |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
2018-01-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-02-07 |
update accounts_last_madeup_date null => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-29 => 2018-01-31 |
2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-19 |
delete address ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3PH |
2016-12-19 |
insert address 15 CYPRESS COURT GRANGE ROAD GILLINGHAM ENGLAND ME7 2AL |
2016-12-19 |
update registered_address |
2016-10-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ANGELA WARD |
2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTON |
2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH
BURY ST. EDMUNDS
SUFFOLK
IP33 3PH
ENGLAND |
2016-06-07 |
delete address MANCHESTER HOUSE 113 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1HP |
2016-06-07 |
insert address ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3PH |
2016-06-07 |
update registered_address |
2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
MANCHESTER HOUSE 113 NORTHGATE STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1HP |
2016-02-07 |
delete address 22 ASTLEY CLOSE PEWSEY WILTSHIRE ENGLAND SN9 5BD |
2016-02-07 |
insert address MANCHESTER HOUSE 113 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1HP |
2016-02-07 |
insert sic_code 74990 - Non-trading company |
2016-02-07 |
update registered_address |
2016-02-07 |
update returns_last_madeup_date null => 2016-01-20 |
2016-02-07 |
update returns_next_due_date 2016-05-27 => 2017-02-17 |
2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
22 ASTLEY CLOSE
PEWSEY
WILTSHIRE
SN9 5BD
ENGLAND |
2016-01-21 |
update statutory_documents 20/01/16 FULL LIST |
2016-01-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HARRY PATTON |
2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY SCOTT-DONALDSON |
2015-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |