| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents CESSATION OF AMANDA MCARTHUR AS A PSC |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MCARTHUR |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2020-12-07 |
update account_ref_month 12 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MCARTHUR |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE HISLOP |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HISLOP / 18/10/2018 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HISLOP / 01/10/2018 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MCARTHUR / 01/10/2018 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA MCARTHUR |
| 2018-10-01 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TY |
| 2016-06-07 |
insert address SECOND FLOOR 2 WALSWORTH ROAD HITCHIN HERTFORDSHIRE ENGLAND SG4 9SP |
| 2016-06-07 |
update registered_address |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
INVISION HOUSE WILBURY WAY
HITCHIN
HERTS
SG4 0TY |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-07 |
update num_mort_charges 0 => 1 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-02 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078226030001 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-29 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HISLOP / 25/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address INVISION HOUSE WILBURY WAY HITCHIN HERTS UNITED KINGDOM SG4 0TY |
| 2013-12-07 |
insert address INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-04 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HISLOP / 03/07/2013 |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-25 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2012-11-06 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-03-07 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2011-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |