Date | Description |
2024-04-07 |
delete address BURGUNDY HOUSE 21 THE FORRESTERS HARPENDEN ENGLAND AL5 2FB |
2024-04-07 |
insert address FLAT 4, 2 HARRIER COURT WOODSIDE ROAD LOWER WOODSIDE LUTON ENGLAND LU1 4DQ |
2024-04-07 |
update registered_address |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
2023-08-07 |
delete address NO1. WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US |
2023-08-07 |
insert address BURGUNDY HOUSE 21 THE FORRESTERS HARPENDEN ENGLAND AL5 2FB |
2023-08-07 |
update registered_address |
2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
NO1. WATERSIDE STATION ROAD
HARPENDEN
AL5 4US
ENGLAND |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE BRIDGET PARKINSON |
2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHANDLER |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-08-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-08 => 2020-06-30 |
2019-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-10-07 |
delete address 21 BURGUNDY HOUSE THE FORRESTERS HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 2FB |
2018-10-07 |
insert address NO1. WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US |
2018-10-07 |
update registered_address |
2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
21 BURGUNDY HOUSE
THE FORRESTERS
HARPENDEN
HERTFORDSHIRE
AL5 2FB
UNITED KINGDOM |
2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOHN CHANDLER |
2018-02-15 |
update statutory_documents CESSATION OF BRIAN PHILIP CURRAGH AS A PSC |
2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAGH |
2017-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |