| 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 |
| 2023-11-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 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 |
| 2023-01-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CHAMBERS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW CHAMBERS / 18/09/2019 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 154A CRAVELLS ROAD HARPENDEN HERTS ENGLAND AL5 1BQ |
| 2020-10-30 |
insert address MERRYLEAS EASTBURY HUNGERFORD ENGLAND RG17 7JQ |
| 2020-10-30 |
update registered_address |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
154A CRAVELLS ROAD
HARPENDEN
HERTS
AL5 1BQ
ENGLAND |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SINCLAIR |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
delete address MERRYLEAS EASTBURY HUNGERFORD ENGLAND RG17 7JQ |
| 2019-11-07 |
insert address 154A CRAVELLS ROAD HARPENDEN HERTS ENGLAND AL5 1BQ |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
MERRYLEAS EASTBURY
HUNGERFORD
RG17 7JQ
ENGLAND |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT JAMES CHAMBERS |
| 2019-08-07 |
delete address 27 KENWOOD ROAD LONDON ENGLAND N6 4EA |
| 2019-08-07 |
insert address MERRYLEAS EASTBURY HUNGERFORD ENGLAND RG17 7JQ |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
27 KENWOOD ROAD
LONDON
N6 4EA
ENGLAND |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete address KIMBERS COTTAGE GOODINGS LANE WOODLANDS ST MARY HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 7BD |
| 2018-10-07 |
insert address 27 KENWOOD ROAD LONDON ENGLAND N6 4EA |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108500520001 |
| 2018-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2018 FROM
KIMBERS COTTAGE GOODINGS LANE
WOODLANDS ST MARY
HUNGERFORD
BERKSHIRE
RG17 7BD
UNITED KINGDOM |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 7 => 6 |
| 2017-11-07 |
update accounts_next_due_date 2019-04-04 => 2019-03-31 |
| 2017-10-04 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 30/06/2018 |
| 2017-10-04 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH SINCLAIR |
| 2017-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |