| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/25, NO UPDATES |
| 2025-02-25 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2025 FROM
2 CUCKFIELD ROAD
STAPLEFIELD
HAYWARDS HEATH
RH17 6ET
ENGLAND |
| 2025-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2025 FROM
FREEDOM WORKS ASTRAL TOWERS
BETTS WAY
CRAWLEY
RH10 9UY
ENGLAND |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-11-01 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address UNIT 2E SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE AL4 0SA |
| 2023-08-07 |
insert address FREEDOM WORKS ASTRAL TOWERS BETTS WAY CRAWLEY ENGLAND RH10 9UY |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
delete address Unit 2e Smallford works
Smallford Lane
St Albans
Hertfordshire
AL4 0SA |
| 2023-07-31 |
insert address 1st Floor Astral Towers
Betts Way
Crawley
West Sussex
RH10 9UY |
| 2023-07-31 |
update primary_contact Unit 2e Smallford works
Smallford Lane
St Albans
Hertfordshire
AL4 0SA => 1st Floor Astral Towers
Betts Way
Crawley
West Sussex
RH10 9UY |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
UNIT 2E SMALLFORD LANE
SMALLFORD
ST. ALBANS
HERTFORDSHIRE
AL4 0SA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-26 |
insert service_pages_linkeddomain google.com |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-04-24 |
delete service_pages_linkeddomain google.com |
| 2022-04-24 |
delete service_pages_linkeddomain lr.org |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY SHAW |
| 2019-07-12 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 100.00 |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD KNOWLES / 28/06/2019 |
| 2019-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHAPMAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH CHAPMAN |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR TONY SHAW |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-06-08 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-05-16 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD KNOWLES / 06/11/2015 |
| 2015-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA KNOWLES |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA KNOWLES |
| 2015-07-20 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 51 |
| 2015-06-10 |
delete address UNIT 2E SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE ENGLAND AL4 0SA |
| 2015-06-10 |
insert address UNIT 2E SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE AL4 0SA |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-06-10 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-05-01 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD KNOWLES / 19/09/2014 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address UNIT 1A SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE AL4 0SA |
| 2015-01-07 |
insert address UNIT 2E SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE ENGLAND AL4 0SA |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
UNIT 1A SMALLFORD LANE
SMALLFORD
ST. ALBANS
HERTFORDSHIRE
AL4 0SA |
| 2014-05-07 |
delete address UNIT 1A SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE ENGLAND AL4 0SA |
| 2014-05-07 |
insert address UNIT 1A SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE AL4 0SA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-24 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 24 RICHMOND HILL ROAD CHEADLE CHESHIRE SK8 1QG |
| 2013-10-07 |
insert address UNIT 1A SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE ENGLAND AL4 0SA |
| 2013-10-07 |
update registered_address |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
24 RICHMOND HILL ROAD
CHEADLE
CHESHIRE
SK8 1QG |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-26 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD KNOWLES / 23/05/2013 |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KNOWLES / 23/05/2013 |
| 2013-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA KNOWLES / 23/05/2013 |
| 2012-12-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-06 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-04-06 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 2010-04-06 |
update statutory_documents 08/03/10 FULL LIST |
| 2009-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |