| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 5A GEORGE STREET ST. ALBANS ENGLAND AL3 4ER |
| 2023-04-07 |
insert address TYTTENHANGER HOUSE COURSERS ROAD COLNEY HEATH ST. ALBANS ENGLAND AL4 0PG |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-01 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEAN DEMPSEY / 14/01/2023 |
| 2023-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAH GULAM KIBRIA / 14/01/2023 |
| 2023-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL CONNOLLY / 14/01/2023 |
| 2023-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL CONNOLLY / 14/01/2023 |
| 2023-01-14 |
update statutory_documents CESSATION OF ANDREW SEAN DEMPSEY AS A PSC |
| 2023-01-14 |
update statutory_documents CESSATION OF SEAN ROGER EGAN AS A PSC |
| 2023-01-14 |
update statutory_documents CESSATION OF SHAH GULAM KIBRIA AS A PSC |
| 2023-01-14 |
update statutory_documents CESSATION OF THOMAS MICHAEL CONNOLLY AS A PSC |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
5A GEORGE STREET
ST. ALBANS
AL3 4ER
ENGLAND |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAH GULAM KIBRIA / 01/07/2021 |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-09-07 |
delete address 15 MONKSMEAD HERTFORDSHIRE BOREHAMWOOD UNITED KINGDOM WD6 2LQ |
| 2021-09-07 |
insert address 5A GEORGE STREET ST. ALBANS ENGLAND AL3 4ER |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
15 MONKSMEAD
HERTFORDSHIRE
BOREHAMWOOD
WD6 2LQ
UNITED KINGDOM |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL CONNOLLY / 26/08/2021 |
| 2021-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |