Date | Description |
2024-04-07 |
delete address 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE ENGLAND SG13 7HJ |
2024-04-07 |
insert address LODGE FARM PARK LANE OLD KNEBWORTH STEVENAGE HERTFORDSHIRE ENGLAND SG3 6PP |
2024-04-07 |
update registered_address |
2024-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILKINSON / 15/02/2024 |
2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES |
2024-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WILKINSON / 15/02/2024 |
2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
5 YEOMANS COURT WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ
ENGLAND |
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 |
2023-07-06 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-06-13 |
update statutory_documents CESSATION OF DAVID ALAN SAPSED AS A PSC |
2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAPSED |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-10-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, 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 |
2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-06-18 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-14 => 2020-11-30 |
2019-08-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
2018-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |