| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, NO UPDATES |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2024 FROM
C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
UNITED KINGDOM |
| 2024-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER BLACKBURN / 19/07/2024 |
| 2024-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN CARVETH BLACKBURN / 19/07/2024 |
| 2024-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2024 FROM
C/O GOLDWYNS 109 BAKER STREET
LONDON
W1U 6RP
ENGLAND |
| 2024-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER BLACKBURN / 10/04/2024 |
| 2024-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN CARVETH BLACKBURN / 10/04/2024 |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.128 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-10-07 |
delete address 51 BARNFIELD ROAD HARPENDEN HERTFORDSHIRE AL5 5TH |
| 2018-10-07 |
insert address C/O GOLDWYNS 109 BAKER STREET LONDON ENGLAND W1U 6RP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
51 BARNFIELD ROAD
HARPENDEN
HERTFORDSHIRE
AL5 5TH |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-11 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-11 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JOAN CARVETH BLACKBURN |
| 2015-02-07 |
delete address 51 BARNFIELD ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 5TH |
| 2015-02-07 |
insert address 51 BARNFIELD ROAD HARPENDEN HERTFORDSHIRE AL5 5TH |
| 2015-02-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-25 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-01-25 |
update statutory_documents 24/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |