| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-14 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-28 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-08 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-12 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-02-07 |
delete address ENTERPRISE HOUSE 5 ROUNDWOOD LANE HARPENDEN ENGLAND AL5 3BW |
| 2019-02-07 |
insert address PACIFIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE ENGLAND CA3 0LJ |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
ENTERPRISE HOUSE 5 ROUNDWOOD LANE
HARPENDEN
AL5 3BW
ENGLAND |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-06-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-07-31 |
| 2018-03-31 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
update account_ref_month 3 => 10 |
| 2017-09-20 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/10/2017 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREL GAJDICKA |
| 2017-06-07 |
delete address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW |
| 2017-06-07 |
insert address ENTERPRISE HOUSE 5 ROUNDWOOD LANE HARPENDEN ENGLAND AL5 3BW |
| 2017-06-07 |
update registered_address |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED CRAIG WILLIAM MURRAY |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SHORROCK |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-05-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-03-02 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAREL GAYDICKA / 01/01/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-04-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-03-31 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-22 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-27 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-11-24 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS THOMAS SHORROCK |
| 2011-03-03 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
THE OLD BANK
SUITE A, LOWER GROUND FLOOR
BUCKINGHAM STREET, AYLESBURY
BUCKS
HP20 2LL |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEEPAK SHAMDAS |
| 2010-01-18 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREL GAYDICKA / 18/01/2010 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK SHAMDAS / 18/01/2010 |
| 2009-09-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
LINDEN HOUSE, COURT LODGE FARM
WARREN ROAD
CHELSFIELD
KENT BR6 6ER |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |