| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-07 |
update num_mort_charges 7 => 10 |
| 2023-07-07 |
update num_mort_outstanding 6 => 9 |
| 2023-06-07 |
update num_mort_charges 5 => 7 |
| 2023-06-07 |
update num_mort_outstanding 5 => 6 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111388210008 |
| 2023-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111388210009 |
| 2023-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111388210010 |
| 2023-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111388210006 |
| 2023-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111388210007 |
| 2023-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111388210001 |
| 2023-04-07 |
delete address 24 CHIME SQUARE ST. ALBANS ENGLAND AL3 5JZ |
| 2023-04-07 |
insert address 36 CHISWELL GREEN LANE ST. ALBANS ENGLAND AL2 3AN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
24 CHIME SQUARE
ST. ALBANS
AL3 5JZ
ENGLAND |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR TERRENCE COOPER |
| 2022-09-14 |
update statutory_documents CESSATION OF GWENNETH ADINE COOPER AS A PSC |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENNETH COOPER |
| 2022-07-07 |
update num_mort_charges 4 => 5 |
| 2022-07-07 |
update num_mort_outstanding 4 => 5 |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111388210005 |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 3 => 4 |
| 2022-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111388210004 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-10-31 |
| 2022-01-07 |
update num_mort_charges 2 => 3 |
| 2022-01-07 |
update num_mort_outstanding 2 => 3 |
| 2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111388210003 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2021-11-30 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR TERRENCE COOPER |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-10-30 |
delete address 14 ROWELFIELD LUTON ENGLAND LU2 9HN |
| 2020-10-30 |
insert address 24 CHIME SQUARE ST. ALBANS ENGLAND AL3 5JZ |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
14 ROWELFIELD
LUTON
LU2 9HN
ENGLAND |
| 2020-08-08 |
update num_mort_charges 1 => 2 |
| 2020-08-08 |
update num_mort_outstanding 1 => 2 |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111388210002 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-13 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR TERRENCE COOPER |
| 2020-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWENNETH COOPER |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GWENNETH ADINE COOPER / 15/05/2020 |
| 2020-02-07 |
delete address 56 CAMLET WAY ST. ALBANS UNITED KINGDOM AL3 4TL |
| 2020-02-07 |
insert address 14 ROWELFIELD LUTON ENGLAND LU2 9HN |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
56 CAMLET WAY
ST. ALBANS
AL3 4TL
UNITED KINGDOM |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-08 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111388210001 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2019-01-11 |
update statutory_documents CESSATION OF ALISTAIR TERRENCE COOPER AS A PSC |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COOPER |
| 2018-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |