| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES |
| 2024-10-03 |
delete source_ip 160.153.155.201 |
| 2024-10-03 |
insert source_ip 92.204.70.29 |
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-20 |
delete address Unit 6
Brickfields Industrial Estate
Finway Road
Hemel Hempstead
Hertfordshire
HP2 7QA |
| 2021-12-20 |
delete source_ip 188.121.43.60 |
| 2021-12-20 |
insert address 6 The Progression Centre
Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DW |
| 2021-12-20 |
insert source_ip 160.153.155.201 |
| 2021-12-20 |
update primary_contact Unit 6
Brickfields Industrial Estate
Finway Road
Hemel Hempstead
Hertfordshire
HP2 7QA => 6 The Progression Centre
Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DW |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address UNIT 6 BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7QA |
| 2021-12-07 |
insert address 6 PROGRESSION CENTRE MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DW |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
UNIT 6 BRICKFIELDS INDUSTRIAL ESTATE
FINWAY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7QA
ENGLAND |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066868840001 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 11 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-08-07 |
delete address 38 FOLLET DRIVE ABBOTS LANGLEY HERTFORDSHIRE WD5 0LP |
| 2016-08-07 |
insert address UNIT 6 BRICKFIELDS INDUSTRIAL ESTATE FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7QA |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
38 FOLLET DRIVE
ABBOTS LANGLEY
HERTFORDSHIRE
WD5 0LP |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-20 |
update statutory_documents 02/09/15 FULL LIST |
| 2014-11-07 |
delete address 38 FOLLET DRIVE ABBOTS LANGLEY HERTFORDSHIRE ENGLAND WD5 0LP |
| 2014-11-07 |
insert address 38 FOLLET DRIVE ABBOTS LANGLEY HERTFORDSHIRE WD5 0LP |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-10-14 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-23 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-03 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-22 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-12 |
update statutory_documents 02/09/10 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HINKS / 31/08/2010 |
| 2011-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER HINKS / 31/08/2010 |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2010 FROM
16 DATCHET CLOSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7JX
ENGLAND |
| 2010-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |