| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TOWNSEND |
| 2023-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN LEE |
| 2023-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DUERDEN |
| 2023-05-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-02 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TOWNSEND / 17/05/2022 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TOWNSEND / 31/03/2022 |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEE / 31/03/2022 |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DUERDEN / 31/03/2022 |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-07 => 2023-02-28 |
| 2021-08-23 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
delete address THE GARDEN SUITE 15 TUDOR ROAD WHEATHAMPSTEAD HERTFORDSHIRE UNITED KINGDOM AL4 8NW |
| 2021-06-07 |
insert address RIVERDALE HOUSE 21A HIGH STREET WHEATHAMPSTEAD HERTFORDSHIRE ENGLAND AL4 8BB |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
THE GARDEN SUITE 15 TUDOR ROAD
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8NW
UNITED KINGDOM |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-10-30 |
delete address UNIT 15 THE I O CENTRE HEARLE WAY HATFIELD UNITED KINGDOM AL10 9EW |
| 2020-10-30 |
insert address THE GARDEN SUITE 15 TUDOR ROAD WHEATHAMPSTEAD HERTFORDSHIRE UNITED KINGDOM AL4 8NW |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
UNIT 15 THE I O CENTRE
HEARLE WAY
HATFIELD
AL10 9EW
UNITED KINGDOM |
| 2020-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |