| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-07-07 |
delete address C P HOUSE, SUITE G3 OTTERSPOOL WAY WATFORD HERTFORDSHIRE ENGLAND WD25 8HR |
| 2022-07-07 |
insert address SUITE 20, 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
C P HOUSE, SUITE G3 OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8HR
ENGLAND |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-05 => 2022-05-31 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
delete address C P HOUSE, SUITE 20 OTTERSPOOL WAY WATFORD HERTFORDSHIRE ENGLAND WD25 8HR |
| 2021-06-07 |
insert address C P HOUSE, SUITE G3 OTTERSPOOL WAY WATFORD HERTFORDSHIRE ENGLAND WD25 8HR |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
C P HOUSE, SUITE 20 OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8HR
ENGLAND |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-03-07 |
delete address C/O SIMPLIFY ER LIMITED, THE OLD FREE SCHOOL GEORGE STREET WATFORD UNITED KINGDOM WD18 0BX |
| 2020-03-07 |
insert address C P HOUSE, SUITE 20 OTTERSPOOL WAY WATFORD HERTFORDSHIRE ENGLAND WD25 8HR |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
C/O SIMPLIFY ER LIMITED, THE OLD FREE SCHOOL GEORGE STREET
WATFORD
WD18 0BX
UNITED KINGDOM |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
CP HOUSE, SUITE 20 OTTERSPOOL WAY
WATFORD
WD25 8HR
ENGLAND |
| 2019-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |