| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LESLIE CROCKFORD |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTS ENGLAND AL7 2AA |
| 2023-04-07 |
insert address 30 TOWER VIEW KINGS HILL WEST MALLING ENGLAND ME19 4UY |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2024-01-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-24 |
update statutory_documents ADOPT ARTICLES 14/03/2023 |
| 2023-03-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-03-21 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
C/O WELTECH CENTRE RIDGEWAY
WELWYN GARDEN CITY
HERTS
AL7 2AA
ENGLAND |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LIAM BROPHY |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR |
| 2023-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTIVO GROUP LIMITED |
| 2023-03-21 |
update statutory_documents CESSATION OF JOHNATHAN EDWARD PILLINGER AS A PSC |
| 2023-03-21 |
update statutory_documents CESSATION OF THOMAS PHILIP HOEY AS A PSC |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN PILLINGER |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEY |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 2AA |
| 2021-05-07 |
insert address C/O WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTS ENGLAND AL7 2AA |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
WELTECH CENTRE RIDGEWAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 2AA
ENGLAND |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS STUART JOYNSON |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP HOEY / 07/06/2018 |
| 2018-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILIP HOEY / 07/06/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-08-07 |
delete address 9 COB LANE CLOSE DIGSWELL WELWYN HERTSFORDSHIRE AL6 0DD |
| 2016-08-07 |
insert address WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 2AA |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
9 COB LANE CLOSE DIGSWELL
WELWYN
HERTSFORDSHIRE
AL6 0DD |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN EDWARD PILLINGER |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-12 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-20 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-09 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-15 |
update statutory_documents 08/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-12 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HOEY |
| 2010-04-13 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP HOEY / 08/04/2010 |
| 2010-01-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |