| Date | Description |
|---|
| 2023-07-07 |
delete address 209 THE HEIGHTS NORTHOLT ENGLAND UB5 4BX |
| 2023-07-07 |
insert address C/O QUANTUM UK BUSINESS SOLUTIONS LTD REGUS, GROUND FLOOR, SUITE F BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4TZ |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-07-07 |
update registered_address |
| 2023-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2023 FROM
209 THE HEIGHTS
NORTHOLT
UB5 4BX
ENGLAND |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
delete address 4 THE ARCHES FURMSTON COURT ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1UJ |
| 2023-04-07 |
insert address 209 THE HEIGHTS NORTHOLT ENGLAND UB5 4BX |
| 2023-04-07 |
update reg_address_care_of K & H ACCOUNTANTS => null |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
C/O K & H ACCOUNTANTS
4 THE ARCHES
FURMSTON COURT ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1UJ |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents CESSATION OF TOBI ISENBERG AS A PSC |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBI ISENBERG |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBI ISENBERG |
| 2017-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-06 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-19 |
update statutory_documents 10/05/15 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 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 4 THE ARCHES FURMSTON COURT ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 1UJ |
| 2014-08-07 |
insert address 4 THE ARCHES FURMSTON COURT ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1UJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-08-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-07-15 |
update statutory_documents 10/05/14 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 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-08-11 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-09-08 => 2014-06-07 |
| 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 2011-08-11 => 2012-08-11 |
| 2013-06-23 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-23 |
delete address SG1 2DF CROMER HOUSE STEVENAGE HERTS SG1 2DF |
| 2013-06-23 |
insert address 4 THE ARCHES FURMSTON COURT ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 1UJ |
| 2013-06-23 |
update reg_address_care_of K & H ACCOUNTANTS, SG1 2DF => K & H ACCOUNTANTS |
| 2013-06-23 |
update registered_address |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-10 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS TOBI ISENBERG |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
C/O K & H ACCOUNTANTS, SG1 2DF
SG1 2DF
CROMER HOUSE CAXTON WAY
STEVENAGE
HERTSSG1 2DF |
| 2012-10-25 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HATICE BILLINGSLEY |
| 2011-09-06 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PHILIP BILLINGSLEY / 10/08/2010 |
| 2010-05-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BILLINGSLEY / 12/08/2008 |
| 2009-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HATICE BILLINGSLEY / 12/08/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 2008-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2008 FROM
4 AZTEC ROAD
BERNERS ROAD
ISLINGTON
LONDON
N1 0PW |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-01 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM:
11 DAGMAR ROAD
LONDON
N22 7RT |
| 2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00 FROM:
RM COMPANY SERVICES LIMITED
SECOND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |