| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC CUMMINGS / 01/06/2023 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ERIC CUMMINGS / 01/06/2023 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN CUMMINGS / 01/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-01 |
insert address Unit 3 Townsend centre,
Blackburn road,
Houghton Regis
LU55BQ |
| 2022-10-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 6 ALFRED STREET RUSHDEN ENGLAND NN10 9YS |
| 2021-10-07 |
insert address 61A HIGH STREET SOUTH RUSHDEN ENGLAND NN10 0RA |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
6 ALFRED STREET
RUSHDEN
NN10 9YS
ENGLAND |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-18 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents CESSATION OF DONNA ANN CUMMINGS AS A PSC |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA CUMMINGS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-20 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099879670001 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN CUMMINGS |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-04 => 2018-11-30 |
| 2017-10-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1GW |
| 2017-10-07 |
insert address 6 ALFRED STREET RUSHDEN ENGLAND NN10 9YS |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
UNIT 2 CAPITAL BUSINESS PARK
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
UNITED KINGDOM |
| 2017-04-26 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |