| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
4 MAPLE PARK ESSEX ROAD
HODDESDON
EN11 0EX
ENGLAND |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
74A HIGH STREET HIGH STREET WANSTEAD
LONDON
E11 2RJ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-08-17 |
delete person Lissia Walshe |
| 2022-08-17 |
insert person Daniel Hurwood |
| 2022-08-17 |
insert person Luca Fratello |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY NORMAN |
| 2020-03-19 |
update statutory_documents CESSATION OF MUKESH KUMAR RAWAL AS A PSC |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY NORMAN |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUKESH RAWAL |
| 2020-02-07 |
delete address 8 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0EX |
| 2020-02-07 |
insert address 4 MAPLE PARK ESSEX ROAD HODDESDON ENGLAND EN11 0EX |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
8 MAPLE PARK
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0EX
ENGLAND |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070757390001 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERRIN |
| 2016-07-07 |
delete address 21 MAPLE PARK, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0EX |
| 2016-07-07 |
insert address 8 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0EX |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, 21 MAPLE PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EX |
| 2016-02-09 |
update account_ref_day 30 => 31 |
| 2016-02-09 |
update account_ref_month 11 => 3 |
| 2016-01-26 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 31/03/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-21 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-04-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-03-02 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 21 MAPLE PARK, ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0EX |
| 2014-02-07 |
insert address 21 MAPLE PARK, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0EX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-23 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-07-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-26 |
delete sic_code 99999 - Dormant Company |
| 2013-06-26 |
insert sic_code 77330 - Renting and leasing of office machinery and equipment (including computers) |
| 2013-06-26 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-25 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete address 104 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BQ |
| 2013-06-23 |
insert address 21 MAPLE PARK, ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0EX |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-10 |
update statutory_documents SECOND FILING WITH MUD 13/12/12 FOR FORM AR01 |
| 2013-03-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, UNITED KINGDOM |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PERRIN |
| 2011-12-14 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, ENGLAND |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MUKESH KUMAR RAWAL |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-11-02 |
update statutory_documents DORMANT RES 05/10/2011 |
| 2011-03-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-01 |
update statutory_documents CHANGE OF NAME 17/02/2011 |
| 2010-12-01 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EVANS / 01/12/2010 |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EVANS |
| 2009-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |