| Date | Description |
|---|
| 2025-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, NO UPDATES |
| 2024-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-10 |
insert vat GB 142 8126 29 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/13 |
| 2020-07-01 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/14 |
| 2020-07-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2017 |
| 2020-07-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2018 |
| 2020-07-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2019 |
| 2020-07-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2017 |
| 2020-07-01 |
update statutory_documents SECOND FILING OF PSC04 FOR MICHAELA JONES |
| 2020-06-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/16 |
| 2020-06-29 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/02/15 |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAELA JONES / 16/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA JONES / 16/03/2020 |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAELA JONES / 16/03/2020 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-12 |
delete address 2 Falcon Way,Shire Park,
Welwyn Garden City, Hertfordshire, AL7 1TW |
| 2019-04-12 |
insert address 2 Falcon Gate, Shire Park, Welwyn Garden City,
Hertfordshire, AL7 1TW |
| 2019-04-12 |
update primary_contact 2 Falcon Way,Shire Park,
Welwyn Garden City, Hertfordshire, AL7 1TW => 2 Falcon Gate, Shire Park, Welwyn Garden City,
Hertfordshire, AL7 1TW |
| 2019-04-07 |
delete address 2 FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1TW |
| 2019-04-07 |
insert address 2 FALCON GATE SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1TW |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
2 FALCON WAY SHIRE PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TW
ENGLAND |
| 2019-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2019-02-08 |
delete address Venture House, 6 Silver Court, Watchmead
Welwyn Garden City, Hertfordshire, AL7 1TS |
| 2019-02-08 |
insert address 2 Falcon Way,Shire Park,
Welwyn Garden City, Hertfordshire, AL7 1TW |
| 2019-02-08 |
update primary_contact Venture House, 6 Silver Court, Watchmead
Welwyn Garden City, Hertfordshire, AL7 1TS => 2 Falcon Way,Shire Park,
Welwyn Garden City, Hertfordshire, AL7 1TW |
| 2019-02-07 |
delete address VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS |
| 2019-02-07 |
insert address 2 FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1TW |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
2 SHIRE PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TW
ENGLAND |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
VENTURE HOUSE 6 SILVER COURT
WATCHMEAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TS |
| 2018-12-19 |
delete phone 0800 1934488 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-27 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-03 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-05-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-04-22 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MISS MICHAELA JONES |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH KUMAR |
| 2014-05-07 |
delete address VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1TS |
| 2014-05-07 |
insert address VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-05-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-04-10 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-21 => 2014-11-30 |
| 2013-11-21 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 47510 - Retail sale of textiles in specialised stores |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-02-21 |
| 2013-06-26 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-24 |
delete address UNIT 301 WEY HOUSE 15 CHURCH STREET WEYBRIDGE ENGLAND KT13 8NA |
| 2013-06-24 |
insert address VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1TS |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address SUITE 110 3RD FLOOR 36 LANGHAM STREET WESTMINSTER LONDON ENGLAND W1W 7AP |
| 2013-06-23 |
insert address UNIT 301 WEY HOUSE 15 CHURCH STREET WEYBRIDGE ENGLAND KT13 8NA |
| 2013-06-23 |
update registered_address |
| 2013-05-21 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
UNIT 301 WEY HOUSE
15 CHURCH STREET
WEYBRIDGE
KT13 8NA
ENGLAND |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
SUITE 110 3RD FLOOR
36 LANGHAM STREET WESTMINSTER
LONDON
W1W 7AP
ENGLAND |
| 2012-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
REAR OF 48 HIGH STREET
WALTON ON THAMES
SURREY
KT12 1BY
ENGLAND |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH KUMAR |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BASHIR |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED FAROOQ BASHIR |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASIN ALTAF |
| 2012-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |