| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-26 |
| 2023-11-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDEN / 24/08/2023 |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDEN / 24/08/2023 |
| 2023-10-07 |
update account_ref_day 27 => 26 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2023-12-25 |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 27/12/2022 TO 26/12/2022 |
| 2023-09-07 |
delete address C/O COX COSTELLO & HORNE 26 MAIN AVENUE MOOR PARK ENGLAND HA6 2HJ |
| 2023-09-07 |
insert address C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH ENGLAND WD3 1JJ |
| 2023-09-07 |
update registered_address |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
C/O COX COSTELLO & HORNE 26 MAIN AVENUE
MOOR PARK
HA6 2HJ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-27 |
| 2023-01-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-08-07 |
delete source_ip 94.23.152.47 |
| 2022-08-07 |
insert source_ip 51.195.202.51 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-27 => 2022-09-27 |
| 2021-11-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2021 |
| 2021-11-22 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 20000 |
| 2021-10-19 |
update statutory_documents 10/10/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-27 => 2021-09-27 |
| 2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-08-07 |
delete address C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON LONDON ENGLAND SW1W 0EX |
| 2020-08-07 |
insert address C/O COX COSTELLO & HORNE 26 MAIN AVENUE MOOR PARK ENGLAND HA6 2HJ |
| 2020-08-07 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR
14-15 LOWER GROSVENOR PLACE
LONDON
LONDON
SW1W 0EX
ENGLAND |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDEN / 13/07/2020 |
| 2020-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDEN / 13/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-09-27 |
| 2019-12-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 28 => 27 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2019-12-28 |
| 2019-09-28 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-28 |
| 2018-12-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-28 => 2018-09-29 |
| 2018-05-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS |
| 2018-03-07 |
insert address C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON LONDON ENGLAND SW1W 0EX |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2018 FROM
7 MALVERN WAY
CROXLEY GREEN
RICKMANSWORTH
WD3 3QL
ENGLAND |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
ENTERPRISE HOUSE BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-03-28 |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2016-01-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-12-14 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-10 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS UNITED KINGDOM WD3 1DS |
| 2014-12-07 |
insert address ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS |
| 2014-12-07 |
insert sic_code 81300 - Landscape service activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-21 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2014-01-07 |
update account_ref_month 10 => 12 |
| 2013-12-20 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOLDEN |
| 2013-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |