| Date | Description |
|---|
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-05-31 |
| 2022-07-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 132 FORE STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1AJ |
| 2021-04-07 |
insert address 24-26 PARLIAMENT SQUARE PARLIAMENT SQUARE HERTFORD ENGLAND SG14 1EZ |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
132 FORE STREET HERTFORD
HERTFORDSHIRE
SG14 1AJ
ENGLAND |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-07 |
delete address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE UNITED KINGDOM CM21 9AE |
| 2020-03-07 |
insert address 132 FORE STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1AJ |
| 2020-03-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
THE COACH HOUSE THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE
UNITED KINGDOM |
| 2019-11-07 |
update account_ref_day 28 => 31 |
| 2019-11-07 |
update account_ref_month 2 => 7 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-04-30 |
| 2019-10-28 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 31/07/2019 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID GUY / 18/01/2019 |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID GUY / 08/01/2019 |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OSCAR SMITH / 08/01/2019 |
| 2019-01-09 |
update statutory_documents CESSATION OF OSCAR SMITH AS A PSC |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR SMITH |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-12-20 |
delete address THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG |
| 2016-12-20 |
insert address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE UNITED KINGDOM CM21 9AE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
THE CORNER HOUSE 2 HIGH STREET
AYLESFORD
KENT
ME20 7BG |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-06-07 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-26 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-05-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-04-16 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-19 => 2015-11-30 |
| 2014-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ENGLAND ME20 7BG |
| 2014-04-07 |
insert address THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG |
| 2014-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-12 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |