| Date | Description |
|---|
| 2024-04-18 |
update website_status OK => FlippedRobots |
| 2024-03-17 |
update website_status Disallowed => OK |
| 2023-09-29 |
update website_status FlippedRobots => Disallowed |
| 2023-09-01 |
update website_status FailedRobots => FlippedRobots |
| 2023-07-13 |
update website_status FlippedRobots => FailedRobots |
| 2023-06-17 |
update website_status FailedRobots => FlippedRobots |
| 2023-06-07 |
delete address 6 CLEVELAND AVENUE MUMBLES SWANSEA WEST GLAMORGAN WALES SA3 4JD |
| 2023-06-07 |
insert address 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update website_status Disallowed => FailedRobots |
| 2023-05-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
6 CLEVELAND AVENUE
MUMBLES
SWANSEA
WEST GLAMORGAN
SA3 4JD
WALES |
| 2023-05-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address STATION WAREHOUSE STATION ROAD PULHAM MARKET DISS NORFOLK ENGLAND IP21 4XF |
| 2023-04-07 |
insert address 6 CLEVELAND AVENUE MUMBLES SWANSEA WEST GLAMORGAN WALES SA3 4JD |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update website_status FlippedRobots => Disallowed |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
STATION WAREHOUSE STATION ROAD
PULHAM MARKET
DISS
NORFOLK
IP21 4XF
ENGLAND |
| 2023-03-05 |
update website_status OK => FlippedRobots |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-06-07 |
delete address C/O COLE MARIE PARTNERS LIMITED 45 - 51 HIGH STREET REIGATE ENGLAND RH2 9AE |
| 2022-06-07 |
insert address STATION WAREHOUSE STATION ROAD PULHAM MARKET DISS NORFOLK ENGLAND IP21 4XF |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
C/O COLE MARIE PARTNERS LIMITED 45 - 51 HIGH STREET
REIGATE
RH2 9AE
ENGLAND |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK BEYNON / 04/05/2022 |
| 2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNA-COLLECTIVE LIMITED / 04/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2022-12-30 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-22 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RTB GROUP LIMITED / 07/04/2020 |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-09 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-05-07 |
update account_ref_month 8 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-07-09 |
| 2020-04-09 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 2020-01-07 |
delete address 3 STIRLING COURT STIRLING WAY BOREHAMWOOD ENGLAND WD6 2FX |
| 2020-01-07 |
insert address C/O COLE MARIE PARTNERS LIMITED 45 - 51 HIGH STREET REIGATE ENGLAND RH2 9AE |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
3 STIRLING COURT STIRLING WAY
BOREHAMWOOD
WD6 2FX
ENGLAND |
| 2019-12-23 |
update statutory_documents CESSATION OF DANIEL MICHAEL LACK AS A PSC |
| 2019-12-23 |
update statutory_documents CESSATION OF DEBORAH TABITHA LACK AS A PSC |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RTB GROUP LIMITED |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK BEYNON |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LACK |
| 2019-08-07 |
delete address 2 ADELAIDE STREET ST. ALBANS HERTFORDSHIRE ENGLAND AL3 5BH |
| 2019-08-07 |
insert address 3 STIRLING COURT STIRLING WAY BOREHAMWOOD ENGLAND WD6 2FX |
| 2019-08-07 |
update registered_address |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
2 ADELAIDE STREET
ST. ALBANS
HERTFORDSHIRE
AL3 5BH
ENGLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-02 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL LACK / 29/08/2018 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE ENGLAND WD7 9AD |
| 2018-04-07 |
insert address 2 ADELAIDE STREET ST. ALBANS HERTFORDSHIRE ENGLAND AL3 5BH |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
3A CHESTNUT HOUSE FARM CLOSE
SHENLEY
HERTFORDSHIRE
WD7 9AD
ENGLAND |
| 2017-11-07 |
delete address 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 2017-11-07 |
insert address 3A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE ENGLAND WD7 9AD |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
8TH FLOOR
ELIZABETH HOUSE 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MICHAEL LACK |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH TABITHA LACK |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-11-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-10-22 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BAETU |
| 2014-10-07 |
delete address 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7EJ |
| 2014-10-07 |
insert address 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-23 |
| 2014-09-08 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-24 |
| 2013-08-29 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-08-26 => 2012-08-27 |
| 2013-06-25 |
update account_ref_month 7 => 8 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-05-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/08/2012 |
| 2013-02-06 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-11-08 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LLOYD BAETU |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL LACK / 26/03/2012 |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-05-04 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/07/2010 |
| 2010-09-23 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
299 WATLING STREET
RADLETT
HERTS
WD7 7LA
ENGLAND |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLANKS |
| 2010-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
7 MULBERRY GARDENS
SHENLEY
HERTS
WD79LB
UNITED KINGDOM |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL LACK |
| 2009-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |