| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-09-09 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-12-07 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUNT / 01/05/2018 |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SMITS / 01/05/2018 |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LINDSAY SMITS / 01/05/2018 |
| 2018-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMITS / 01/05/2018 |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW HUNT / 01/05/2018 |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM SMITS / 01/05/2018 |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LINDSAY SMITS / 01/05/2018 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents CESSATION OF BRENDA ANN HUNT AS A PSC |
| 2018-01-03 |
update statutory_documents CESSATION OF RICHARD JAMES WILLIAM HUNT AS A PSC |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address C/O NYMAN LINDEN MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 2016-08-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTS WD17 1HP |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
C/O NYMAN LINDEN MAPLE HOUSE, HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS |
| 2016-02-07 |
delete address C/O NYMAN LINDEN MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2016-02-07 |
insert address C/O NYMAN LINDEN MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-07 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-20 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address C/O NYMAN LINDEN ENDEAVOUR HOUSE NEW BARNET HERTS EN5 1HU |
| 2015-10-07 |
insert address C/O NYMAN LINDEN MAPLE HOUSE, HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
C/O NYMAN LINDEN
ENDEAVOUR HOUSE 1 LYONSDOWN ROAD
NEW BARNET
HERTS
EN5 1HU |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-12 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER SMITS / 11/11/2014 |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SMITS / 11/11/2014 |
| 2014-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMITS / 11/11/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUNT / 18/02/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-21 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-29 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
105 BAKER STREET
LONDON
W1U 6NY |
| 2012-01-11 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 2010-01-20 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUNT / 01/01/2010 |
| 2009-12-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HUNT |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER SMITS |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH SMITS |
| 2008-05-19 |
update statutory_documents SECRETARY APPOINTED MRS SARAH SMITS |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDA HUNT |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HUNT |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRENDA HUNT |
| 2008-04-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/05 |
| 2005-04-14 |
update statutory_documents £ NC 1000/20000
22/03/ |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 1994-03-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents S386 DISP APP AUDS 23/07/93 |
| 1993-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |