| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 31A QUEENSWAY STEVENAGE ENGLAND SG1 1DA |
| 2023-08-07 |
insert address SUITE 1 THE HIVE BELL LANE STEVENAGE HERTS SG1 3HW |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
31A QUEENSWAY
STEVENAGE
SG1 1DA
ENGLAND |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-07 |
delete address 31 MERLIN CRESCENT EDGWARE ENGLAND HA8 6JJ |
| 2021-12-07 |
insert address 31A QUEENSWAY STEVENAGE ENGLAND SG1 1DA |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM
31 MERLIN CRESCENT
EDGWARE
HA8 6JJ
ENGLAND |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DARREN ELLICOTT / 25/11/2021 |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DARREN ELLICOTT / 19/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address 12 GATTING CLOSE PAVILION WAY EDGWARE UNITED KINGDOM HA8 9YU |
| 2020-02-07 |
insert address 31 MERLIN CRESCENT EDGWARE ENGLAND HA8 6JJ |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
12 GATTING CLOSE
PAVILION WAY
EDGWARE
HA8 9YU
UNITED KINGDOM |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DARREN ELLICOTT |
| 2020-01-10 |
update statutory_documents CESSATION OF DANIEL PETER ELLICOTT AS A PSC |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ELLICOTT |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-20 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DARREN ELLICOTT |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |