| 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 |
| 2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 1 LEXINGTON CLOSE BOREHAMWOOD ENGLAND WD6 1XA |
| 2023-04-07 |
insert address 76A EDGWARE WAY EDGWARE ENGLAND HA8 8JS |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-26 |
insert address 76a Edgeware Way, Edgeware HA8 8JS |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2023 FROM
1 LEXINGTON CLOSE
BOREHAMWOOD
WD6 1XA
ENGLAND |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-15 |
delete phone 01252 240088 |
| 2022-06-15 |
delete phone 01923 381139 |
| 2022-06-15 |
delete phone 07458 164901 |
| 2022-06-15 |
insert phone 07700 181732 |
| 2022-04-14 |
delete phone 0161 464 5779 |
| 2022-04-14 |
delete phone 020 4577 0156 |
| 2022-04-14 |
insert phone 020 8099 1936 |
| 2022-04-14 |
insert phone 07458 164901 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-11-25 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
delete phone 020 8099 1936 |
| 2021-06-29 |
insert phone 020 4577 0156 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-13 |
delete address Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB |
| 2021-01-13 |
delete phone 020 3468 1673 |
| 2021-01-13 |
delete registration_number 11828842 |
| 2021-01-13 |
insert address 1 Lexington Close, Borehamwood, England, WD6 1XA |
| 2021-01-13 |
insert address 34 Coates Road
Elstree, Borehamwood
Herts WD6 3DS |
| 2021-01-13 |
insert address 34 Coates Road, Elstree, Borehamwood WD6 3DS |
| 2021-01-13 |
insert registration_number 08306539 |
| 2020-09-28 |
delete address 34 Coates Road, Elstree WD6 3DS |
| 2020-09-28 |
delete registration_number 08306539 |
| 2020-09-28 |
insert address Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB |
| 2020-09-28 |
insert phone 020 3468 1673 |
| 2020-09-28 |
insert registration_number 11828842 |
| 2020-06-19 |
insert contact_pages_linkeddomain tipped.co.uk |
| 2020-06-19 |
insert index_pages_linkeddomain tipped.co.uk |
| 2020-06-19 |
insert product_pages_linkeddomain tipped.co.uk |
| 2020-06-19 |
insert service_pages_linkeddomain tipped.co.uk |
| 2020-06-19 |
insert terms_pages_linkeddomain tipped.co.uk |
| 2020-05-20 |
insert contact_pages_linkeddomain localtips.net |
| 2020-05-20 |
insert index_pages_linkeddomain localtips.net |
| 2020-05-20 |
insert product_pages_linkeddomain localtips.net |
| 2020-05-20 |
insert service_pages_linkeddomain localtips.net |
| 2020-05-20 |
insert terms_pages_linkeddomain localtips.net |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLANTA PIENIAZEK / 11/03/2020 |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGET PARYENTE / 11/03/2020 |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGET PARYENTE / 11/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-25 => 2019-11-25 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-25 => 2021-12-31 |
| 2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/11/19 |
| 2020-02-07 |
update account_ref_day 25 => 31 |
| 2020-02-07 |
update account_ref_month 11 => 3 |
| 2020-01-06 |
update statutory_documents CURREXT FROM 25/11/2020 TO 31/03/2021 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-04-11 |
delete address Coates Road, Elstree, Herts WD6 3DS |
| 2019-04-11 |
insert address Coates Road
Elstree, Borehamwood
Herts WD6 3DS |
| 2019-04-11 |
update primary_contact Coates Road, Elstree, Herts WD6 3DS => Coates Road
Elstree, Borehamwood
Herts WD6 3DS |
| 2019-03-11 |
insert index_pages_linkeddomain unsplash.com |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-25 => 2018-11-25 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-25 => 2020-08-25 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/11/18 |
| 2019-02-07 |
update website_status FlippedRobots => OK |
| 2019-01-31 |
update website_status OK => FlippedRobots |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-11-07 |
delete source_ip 212.227.94.134 |
| 2018-11-07 |
insert source_ip 167.99.82.62 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-25 => 2017-11-25 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-25 => 2019-08-25 |
| 2018-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/11/17 |
| 2018-02-21 |
delete address 7 Ascot Close, Elstree, Herts. WD6 3JH |
| 2018-02-21 |
delete registration_number 08306539 |
| 2018-02-21 |
delete source_ip 87.106.138.225 |
| 2018-02-21 |
insert source_ip 212.227.94.134 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-08-21 |
insert address 7 Ascot Close, Elstree, Herts. WD6 3JH |
| 2017-08-21 |
insert registration_number 08306539 |
| 2017-08-07 |
delete address 7 ASCOT CLOSE ELSTREE HERTS WD6 3JH |
| 2017-08-07 |
insert address 1 LEXINGTON CLOSE BOREHAMWOOD ENGLAND WD6 1XA |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
7 ASCOT CLOSE
ELSTREE
HERTS
WD6 3JH |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-25 => 2016-11-25 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-25 => 2018-08-25 |
| 2017-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/11/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-03-11 |
update accounts_next_due_date 2016-08-25 => 2017-08-25 |
| 2016-02-19 |
update statutory_documents 25/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-11 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-12 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-03-03 |
update statutory_documents 25/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-08 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-01-07 |
delete address 7 ASCOT CLOSE ELSTREE HERTS UNITED KINGDOM WD6 3JH |
| 2014-01-07 |
insert address 7 ASCOT CLOSE ELSTREE HERTS WD6 3JH |
| 2014-01-07 |
insert sic_code 80200 - Security systems service activities |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 30 => 25 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-11-25 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-26 => 2015-08-25 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-20 |
update statutory_documents 25/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-20 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 25/11/2013 |
| 2013-12-15 |
update statutory_documents 26/11/13 FULL LIST |
| 2012-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |