Date | Description |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY WADKINS / 26/11/2020 |
2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KELLY WADKINS / 26/11/2020 |
2021-09-07 |
update num_mort_charges 0 => 1 |
2021-09-07 |
update num_mort_outstanding 0 => 1 |
2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114990400001 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-12-07 |
delete address PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS UNITED KINGDOM SG6 9BL |
2020-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2020-12-07 |
insert address OFFICE 1, FLOOR 1, MAXWELL HOUSE LIVERPOOL INNOVATION PARK EDGE LANE LIVERPOOL ENGLAND L7 9NJ |
2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-12-07 |
update registered_address |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
PO BOX 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
UNITED KINGDOM |
2020-08-07 |
update account_category NO ACCOUNTS FILED => null |
2020-08-07 |
update accounts_last_madeup_date null => 2019-08-31 |
2020-08-07 |
update accounts_next_due_date 2020-08-03 => 2021-05-31 |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
2020-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-05-07 |
update accounts_next_due_date 2020-05-03 => 2020-08-03 |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY WADKINS / 20/08/2018 |
2018-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |