| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete address 43 ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED ENGLAND CM24 1SJ |
| 2022-08-07 |
insert address ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED ENGLAND CM24 1SJ |
| 2022-08-07 |
update registered_address |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
43 ENDEAVOUR HOUSE COOPERS END ROAD
LONDON STANSTED AIRPORT
STANSTED
CM24 1SJ
ENGLAND |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ALBERT HUDSON / 08/03/2021 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLOWERS / 08/03/2021 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT HUDSON / 08/03/2021 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW FLOWERS / 08/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ALBERT HUDSON / 08/03/2021 |
| 2021-02-22 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 102 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address UNIT 10 THE HEATH HATFIELD HEATH BISHOP'S STORTFORD ENGLAND CM22 7AB |
| 2020-03-07 |
insert address 43 ENDEAVOUR HOUSE COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED ENGLAND CM24 1SJ |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
UNIT 10 THE HEATH
HATFIELD HEATH
BISHOP'S STORTFORD
CM22 7AB
ENGLAND |
| 2019-10-07 |
delete address UNIT 10 HEATH VIEW, POND LANE HATFIELD HEATH BISHOP'S STORTFORD ENGLAND CM22 7AB |
| 2019-10-07 |
insert address UNIT 10 THE HEATH HATFIELD HEATH BISHOP'S STORTFORD ENGLAND CM22 7AB |
| 2019-10-07 |
update registered_address |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
14 WATERLOO WAY
IRTHLINGBOROUGH
WELLINGBOROUGH
NN9 5QW
ENGLAND |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
UNIT 10 HEATH VIEW, POND LANE
HATFIELD HEATH
BISHOP'S STORTFORD
CM22 7AB
ENGLAND |
| 2019-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-08 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-06-08 |
update accounts_next_due_date 2019-11-20 => 2020-12-31 |
| 2019-05-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-04-07 |
delete address UNIT 10, POND LANE HEATHVIEW HATFIELD HEATH BISHOPS STORTFORD HERTS UNITED KINGDOM CM22 7AB |
| 2018-04-07 |
insert address UNIT 10 HEATH VIEW, POND LANE HATFIELD HEATH BISHOP'S STORTFORD ENGLAND CM22 7AB |
| 2018-04-07 |
update account_ref_day 28 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 3 |
| 2018-04-07 |
update registered_address |
| 2018-03-02 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
UNIT 10, POND LANE HEATHVIEW
HATFIELD HEATH
BISHOPS STORTFORD
HERTS
CM22 7AB
UNITED KINGDOM |
| 2018-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |