| Date | Description |
|---|
| 2024-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
32 HOLCROFT ROAD
HARPENDEN
HERTFORDSHIRE
AL5 5BQ |
| 2024-04-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-10 |
update statutory_documents DIRECTOR APPOINTED MS KAREN LILWYN MORTIMER |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2024-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPA KLM LTD |
| 2024-04-10 |
update statutory_documents CESSATION OF SIMON JOHN FRANCIS AS A PSC |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON FRANCIS |
| 2024-04-07 |
update account_ref_day 27 => 25 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-26 |
update statutory_documents FIRST GAZETTE |
| 2024-01-24 |
update statutory_documents SECRETARY APPOINTED MR SIMON FRANCIS |
| 2024-01-24 |
update statutory_documents CESSATION OF MAUREEN FRANCIS AS A PSC |
| 2024-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FRANCIS |
| 2024-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN FRANCIS |
| 2023-12-18 |
update statutory_documents PREVSHO FROM 27/09/2023 TO 25/09/2023 |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-21 |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 28/09/2022 TO 27/09/2022 |
| 2023-07-07 |
update account_ref_day 29 => 28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-26 |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052904040003 |
| 2023-01-05 |
delete source_ip 35.246.6.109 |
| 2023-01-05 |
insert source_ip 34.117.168.233 |
| 2022-09-28 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
delete index_pages_linkeddomain zoho.com |
| 2022-09-27 |
insert index_pages_linkeddomain zohodesk.com |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN FRANCIS |
| 2022-03-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-29 |
| 2022-03-07 |
update accounts_next_due_date 2021-01-31 => 2022-06-29 |
| 2022-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2022-02-24 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-01-31 |
| 2021-09-29 |
update statutory_documents CURRSHO FROM 30/09/2020 TO 29/09/2020 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 9 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
insert sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2020-04-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 12 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-14 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-10 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-02 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2012-11-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 18/11/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-01 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANCIS / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN FRANCIS / 01/12/2009 |
| 2009-10-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-04 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |