| Date | Description |
|---|
| 2023-10-07 |
delete address 21 STATION ROAD, KNEBWORTH STATION ROAD KNEBWORTH ENGLAND SG3 6AP |
| 2023-10-07 |
insert address 51 BOROUGH WAY POTTERS BAR ENGLAND EN6 3HA |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2023 FROM
21 STATION ROAD, KNEBWORTH STATION ROAD
KNEBWORTH
SG3 6AP
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR SAV SAVVIDES |
| 2022-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAV SAVVIDES |
| 2022-08-08 |
update statutory_documents CESSATION OF JAMES DAVID WALTON AS A PSC |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-17 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
delete address 10 HIGHBRIDGE STREET WALTHAM ABBEY UNITED KINGDOM EN9 1DG |
| 2020-12-07 |
insert address 21 STATION ROAD, KNEBWORTH STATION ROAD KNEBWORTH ENGLAND SG3 6AP |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
10 HIGHBRIDGE STREET
WALTHAM ABBEY
EN9 1DG
UNITED KINGDOM |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-24 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HEARNE |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2018-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |