| Date | Description |
|---|
| 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 |
| 2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 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 |
| 2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY ARCHER / 24/03/2022 |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE RUSBY / 24/03/2022 |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE RUSBY / 24/03/2022 |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH NICHOLA BULL / 24/03/2022 |
| 2022-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELE RUSBY / 24/03/2022 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HEDLEY ARCHER / 24/03/2022 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MICHELE RUSBY / 24/03/2022 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MICHELE RUSBY / 24/03/2022 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HEDLEY ARCHER / 01/07/2016 |
| 2020-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MICHELE RUSBY / 01/07/2016 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
delete person Michael Jones |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-28 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-28 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-28 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-28 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-28 |
update statutory_documents 15/08/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH NICHOLA BULL / 01/03/2018 |
| 2018-05-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY ARCHER / 10/11/2017 |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE RUSBY / 10/11/2017 |
| 2018-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MICHELE RUSBY / 10/11/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-05 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEDLEY ARCHER / 26/01/2016 |
| 2015-06-10 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 105 |
| 2015-06-10 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 105 |
| 2015-06-10 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 105 |
| 2015-06-10 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 105 |
| 2015-06-10 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 105 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-08 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED SARAH NICHOLA BULL |
| 2014-06-07 |
delete address 3 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1LA |
| 2014-06-07 |
insert address 3 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-06-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-05-09 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2014-05-31 |
| 2013-04-03 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-03-06 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 2012-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM
C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ
UNITED KINGDOM |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
3 NORFOLK COURT
NORFOLK ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1LA
UNITED KINGDOM |
| 2011-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |