| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2025-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680013 |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680012 |
| 2024-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680011 |
| 2024-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680009 |
| 2024-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680010 |
| 2024-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132643680003 |
| 2024-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680007 |
| 2024-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680008 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-07 |
update num_mort_charges 4 => 6 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680005 |
| 2024-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680006 |
| 2024-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132643680002 |
| 2024-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER MAYFIELD / 09/01/2024 |
| 2024-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HAYWARD / 09/01/2024 |
| 2024-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER MAYFIELD / 09/01/2024 |
| 2024-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN HAYWARD / 09/01/2024 |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2DX |
| 2023-06-07 |
insert address 8 CHURCH GREEN EAST REDDITCH ENGLAND B98 8BP |
| 2023-06-07 |
update num_mort_charges 3 => 4 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE
BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
UNITED KINGDOM |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680004 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-12 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-12-09 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680003 |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680002 |
| 2022-07-07 |
delete address 1 POUND AVENUE STEVENAGE HERTS UNITED KINGDOM SG1 3JB |
| 2022-07-07 |
insert address C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 2DX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER MAYFIELD / 13/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HAYWARD / 13/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER MAYFIELD / 13/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN HAYWARD / 13/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
1 POUND AVENUE STEVENAGE
HERTS
SG1 3JB
UNITED KINGDOM |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132643680001 |
| 2022-02-07 |
delete address 444 BIRMINGHAM ROAD MARLBROOK BROMSGROVE UNITED KINGDOM B61 0HL |
| 2022-02-07 |
insert address 1 POUND AVENUE STEVENAGE HERTS UNITED KINGDOM SG1 3JB |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
444 BIRMINGHAM ROAD MARLBROOK
BROMSGROVE
B61 0HL
UNITED KINGDOM |
| 2021-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |