| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-12-18 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-15 |
update statutory_documents ADOPT ARTICLES 30/11/2021 |
| 2021-12-07 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERON FINANCIAL LIMITED |
| 2021-11-18 |
update statutory_documents CESSATION OF MATTHEW RICHARD COULSON AS A PSC |
| 2021-11-18 |
update statutory_documents CESSATION OF WARREN RUSSELL HARROCKS AS A PSC |
| 2021-10-07 |
delete address 134 HIGH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1AB |
| 2021-10-07 |
insert address MOOR PARK GOLF CLUB MOOR PARK RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1QN |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
134 HIGH STREET RICKMANSWORTH
HERTFORDSHIRE
WD3 1AB
UNITED KINGDOM |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR WARREN RUSSELL HARROCKS |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD COULSON / 09/06/2021 |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD COULSON / 09/06/2021 |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN RUSSELL HARROCKS / 01/07/2021 |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN RUSSELL HARROCKS / 09/06/2021 |
| 2021-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |