| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MS SARAH SWANSON |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-07 |
delete address THE COACHHOUSE VICARAGE LANE UGLEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6HU |
| 2022-09-07 |
insert address RUNDLE HOUSE HIGH STREET HATFIELD BROAD OAK BISHOP'S STORTFORD ESSEX CM22 7HE |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
THE COACHHOUSE VICARAGE LANE
UGLEY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6HU |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-07 |
delete address THE CLOCKHOUSE HASSOBURY FARNHAM BISHOP'S STORTFORD CM23 1JR |
| 2022-05-07 |
insert address THE COACHHOUSE VICARAGE LANE UGLEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6HU |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
THE CLOCKHOUSE HASSOBURY
FARNHAM
BISHOP'S STORTFORD
CM23 1JR |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-08-07 |
delete address 18 THORNE STREET BARNES LONDON SW13 0PR |
| 2018-08-07 |
insert address THE CLOCKHOUSE HASSOBURY FARNHAM BISHOP'S STORTFORD CM23 1JR |
| 2018-08-07 |
update registered_address |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
18 THORNE STREET
BARNES
LONDON
SW13 0PR |
| 2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM SWANSON |
| 2018-04-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents 14/06/14 FULL LIST |
| 2018-04-09 |
update statutory_documents 14/06/15 FULL LIST |
| 2018-04-09 |
update statutory_documents 14/06/16 FULL LIST |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2018-04-09 |
update statutory_documents COMPANY RESTORED ON 09/04/2018 |
| 2015-01-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-10-14 |
update statutory_documents FIRST GAZETTE |
| 2014-03-04 |
update statutory_documents 14/06/09 FULL LIST |
| 2014-02-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2014-02-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2014-02-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2014-02-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-02-21 |
update statutory_documents 14/06/10 FULL LIST |
| 2014-02-21 |
update statutory_documents 14/06/11 FULL LIST |
| 2014-02-21 |
update statutory_documents 14/06/12 FULL LIST |
| 2014-02-21 |
update statutory_documents 14/06/13 FULL LIST |
| 2014-02-21 |
update statutory_documents COMPANY RESTORED ON 21/02/2014 |
| 2010-08-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-04-20 |
update statutory_documents FIRST GAZETTE |
| 2010-01-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 82 SHORROLDS ROAD, FULHAM, SW6 7TX |
| 2009-12-03 |
update statutory_documents 14/06/07 FULL LIST |
| 2009-12-03 |
update statutory_documents 14/06/08 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM SWANSON / 01/11/2009 |
| 2009-09-15 |
update statutory_documents FIRST GAZETTE |
| 2009-01-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
P H ROSS AND CO, 18 WOODCOCK DELL AVENUE, KENTON HARROW, MIDDLESEX HA3 0NS |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/03 FROM:
BERRY & CO CHARTERED ACCOUNTANTS, 13 HIGH STREET, MARKET HARBOROUGH, LEICESTERSHIRE LE16 7NP |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/02 FROM:
8 DOLPHIN HOUSE, SMUGGLERS WAY WANDSWORTH TOWN, LONDON, SW18 1DE |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/01 FROM:
2ND FLOOR MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB |
| 2001-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |