| 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 |
| 2023-10-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
delete address 109 HARPER LANE SHENLEY RADLETT ENGLAND WD7 9HG |
| 2023-04-07 |
insert address 103 BROOK COURT WATLING STREET RADLETT ENGLAND WD7 7JA |
| 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 CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-03 |
delete address 109 Harper Lane, Shenley, Radlett, United Kingdom, WD7 9HG |
| 2022-10-03 |
insert address 103 Brook Court, Watling Street, Radlett, United Kingdom, WD7 7JA |
| 2022-10-03 |
update primary_contact 109 Harper Lane, Shenley, Radlett, United Kingdom, WD7 9HG => 103 Brook Court, Watling Street, Radlett, United Kingdom, WD7 7JA |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
109 HARPER LANE
SHENLEY
RADLETT
WD7 9HG
ENGLAND |
| 2022-09-15 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-13 |
delete source_ip 80.82.113.186 |
| 2021-01-13 |
insert source_ip 172.67.143.64 |
| 2021-01-13 |
insert source_ip 104.21.27.163 |
| 2020-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-12-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-17 |
insert vat 283591180 |
| 2020-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED NICOLA CASH |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CASH |
| 2019-12-12 |
update statutory_documents CESSATION OF TIMOTHY PETER MCCARTHY AS A PSC |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCARTHY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-27 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
delete address 109 Harper Lane, Shenley, Radlett, England, WD7 9HG |
| 2019-08-16 |
insert address 109 Harper Lane, Shenley, Radlett, United Kingdom, WD7 9HG |
| 2019-08-16 |
update primary_contact 109 Harper Lane, Shenley, Radlett, England, WD7 9HG => 109 Harper Lane, Shenley, Radlett, United Kingdom, WD7 9HG |
| 2018-12-19 |
delete address 15 Rockspray Grove, Walnut Tree, Milton Keynes, United Kingdom, MK7 7EA |
| 2018-12-19 |
insert address 109 Harper Lane, Shenley, Radlett, England, WD7 9HG |
| 2018-12-19 |
insert alias Empire Oriole Ltd |
| 2018-12-19 |
insert registration_number 10562391 |
| 2018-12-19 |
update primary_contact 15 Rockspray Grove, Walnut Tree, Milton Keynes, United Kingdom, MK7 7EA => 109 Harper Lane, Shenley, Radlett, England, WD7 9HG |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PETER MCCARTHY |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETER MCCARTHY |
| 2018-12-14 |
update statutory_documents CESSATION OF PAMELA EVELYN ANDREW AS A PSC |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA ANDREW |
| 2018-12-06 |
delete address 15 ROCKSPRAY GROVE, WALNUT TREE MILTON KEYNES UNITED KINGDOM MK7 7EA |
| 2018-12-06 |
insert address 109 HARPER LANE SHENLEY RADLETT ENGLAND WD7 9HG |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
15 ROCKSPRAY GROVE, WALNUT TREE
MILTON KEYNES
MK7 7EA
UNITED KINGDOM |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-13 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA EVELYN ANDREW |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA EVELYN ANDREW |
| 2017-11-27 |
update statutory_documents CESSATION OF CAROL MAUREEN AS A PSC |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL MAUREEN / 13/01/2017 |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL MAUREEN / 13/01/2017 |
| 2017-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |