| Date | Description |
|---|
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-10-07 |
delete address 5 THE GRANARY HALLS GREEN WESTON HITCHIN ENGLAND SG4 7DP |
| 2023-10-07 |
insert address MANOR FARM CHURCH LANE GRAVELEY HITCHIN ENGLAND SG4 7BN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
5 THE GRANARY HALLS GREEN
WESTON
HITCHIN
SG4 7DP
ENGLAND |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2022-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MICHELLE HOSKIN / 11/03/2021 |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MICHELLE HOSKIN / 11/03/2021 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURGESS |
| 2019-11-29 |
update statutory_documents CESSATION OF MARK BURGESS AS A PSC |
| 2019-07-07 |
update account_ref_day 31 => 30 |
| 2019-07-07 |
update account_ref_month 5 => 11 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-02-29 => 2020-08-31 |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-18 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 30/11/2019 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2018-10-07 |
delete address MANSELLS FARM HITCHIN ROAD CODICOTE HITCHIN UNITED KINGDOM SG4 8TJ |
| 2018-10-07 |
insert address 5 THE GRANARY HALLS GREEN WESTON HITCHIN ENGLAND SG4 7DP |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BURGESS |
| 2018-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE HOSKIN |
| 2018-09-25 |
update statutory_documents CESSATION OF CHARLES STEPHEN UNWIN AS A PSC |
| 2018-09-25 |
update statutory_documents CESSATION OF COLIN JAMES ARGENT AS A PSC |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES UNWIN |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ARGENT |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
MANSELLS FARM HITCHIN ROAD
CODICOTE
HITCHIN
SG4 8TJ
UNITED KINGDOM |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK BURGESS |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE HOSKIN |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |