| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN HUMPHREY |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE |
| 2023-04-07 |
delete address 2 ROOKERY END HARRIS LANE HITCHIN HERTS SG5 3EZ |
| 2023-04-07 |
insert address 4 ROOKERY END HARRIS LANE OFFLEY HITCHIN ENGLAND SG5 3EZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2023 FROM
2 ROOKERY END HARRIS LANE
HITCHIN
HERTS
SG5 3EZ |
| 2023-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHN JOHN BARFOOT |
| 2023-03-11 |
update statutory_documents CESSATION OF STEPHEN WILLIAM COLE AS A PSC |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LINNNEY / 03/08/2021 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LINNNEY |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RITA MARY SMITH |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM COLE |
| 2021-06-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2021 |
| 2021-06-21 |
update statutory_documents CESSATION OF MICHAEL GORDON PETERS AS A PSC |
| 2021-06-21 |
update statutory_documents CESSATION OF MICHAEL SIMON MARGERESON AS A PSC |
| 2021-06-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/06/2021 |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARGERESON |
| 2021-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS |
| 2021-06-07 |
delete address NO 1 WATERSIDE STATION ROAD HARPENDEN UNITED KINGDOM AL5 4US |
| 2021-06-07 |
insert address 2 ROOKERY END HARRIS LANE HITCHIN HERTS SG5 3EZ |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON SMITH |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
NO 1 WATERSIDE STATION ROAD
HARPENDEN
AL5 4US
UNITED KINGDOM |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ARTHUR BURT |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOHN BARFOOT |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM COLE |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARGARET HUTT |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-09 => 2022-04-30 |
| 2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2019-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |