| Date | Description |
|---|
| 2023-04-07 |
delete address 22 THE SPINNEY CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 3HY |
| 2023-04-07 |
insert address CREATE BUSINESS HUB 5 RAYLEIGH ROAD, GROUND FLOOR HUTTON BRENTWOOD ENGLAND CM13 1AB |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 8 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS COUGHLAN |
| 2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE HARLOW |
| 2023-02-28 |
update statutory_documents CESSATION OF CAROLINE RUTH WINTER AS A PSC |
| 2023-02-28 |
update statutory_documents CESSATION OF HENRY WINTER AS A PSC |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
PREVIEW HOUSE 3 ARLINGTON COURT WHITTLE WAY
STEVENAGE
HERTS
SG1 2FS
UNITED KINGDOM |
| 2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
22 THE SPINNEY
CHESHAM
BUCKINGHAMSHIRE
HP5 3HY
ENGLAND |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER COUGHLAN |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID HARLOW |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WINTER |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WINTER |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-24 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/08/2022 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, 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 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE RUTH WINTER |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CAROLINE CUMMINGS WINTER / 12/04/2018 |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY WINTER / 12/04/2018 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY WINTER / 12/04/2018 |
| 2019-02-07 |
delete address 129 PENN PLACE SOLOMONS HILL RICKMANSWORTH UNITED KINGDOM WD3 1GY |
| 2019-02-07 |
insert address 22 THE SPINNEY CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 3HY |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
129 PENN PLACE SOLOMONS HILL
RICKMANSWORTH
WD3 1GY
UNITED KINGDOM |
| 2018-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |