| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-13 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-29 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-12-07 |
delete address C/O N R BETTS & CO 54-56 VICTORIA STREET SUITE 201 ST ALBANS HERTFORDSHIRE ENGLAND AL1 3HZ |
| 2020-12-07 |
insert address C/O N R BETTS & CO 2 FOUNTAIN COURT VICTORIA SQUARE ST ALBANS HERTFORDSHIRE ENGLAND AL1 3TF |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
C/O N R BETTS & CO 54-56 VICTORIA STREET
SUITE 201
ST ALBANS
HERTFORDSHIRE
AL1 3HZ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-18 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-08-07 |
delete address C/O N R BETTS & CO CENTRAL HOUSE 1 BALLARDS LANE LONDON UNITED KINGDOM N3 1LQ |
| 2019-08-07 |
insert address C/O N R BETTS & CO 54-56 VICTORIA STREET SUITE 201 ST ALBANS HERTFORDSHIRE ENGLAND AL1 3HZ |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
C/O N R BETTS & CO CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ
UNITED KINGDOM |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-03-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2019-12-30 |
| 2019-06-24 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 12 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-15 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2019-03-15 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/03/2018 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL EDITH GOSS / 01/02/2019 |
| 2019-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAIL GOSS / 01/02/2019 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-06-07 |
delete address 44 SQUIRES LANE LONDON ENGLAND N3 2AT |
| 2018-06-07 |
insert address C/O N R BETTS & CO CENTRAL HOUSE 1 BALLARDS LANE LONDON UNITED KINGDOM N3 1LQ |
| 2018-06-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
44 SQUIRES LANE
LONDON
N3 2AT
ENGLAND |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111144540001 |
| 2017-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |