| Date | Description |
|---|
| 2024-04-08 |
delete address 5 DUCKETTS WHARF BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 3AR |
| 2024-04-08 |
insert address SOPERS HOUSE SOPERS ROAD CUFFLEY POTTERS BAR ENGLAND EN6 4RY |
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-08 |
update registered_address |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM CHARLES WHITAKER / 05/10/2023 |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM CHARLES WHITAKER / 05/10/2023 |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMAS CHARLES WHITAKER / 05/10/2023 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CHARLES WHITAKER / 05/10/2023 |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM CHARLES WHITAKER / 05/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-03 |
insert address Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow G2 7AT |
| 2023-06-03 |
insert registration_number SC108909 |
| 2023-06-03 |
insert terms_pages_linkeddomain ajg.com |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CHARLES WHITAKER / 11/01/2023 |
| 2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM CHARLES WHITAKER / 11/01/2023 |
| 2022-11-13 |
delete address 1 The Piggeries, Quickbury, Sawbridgeworth, CM21 9HY |
| 2022-11-13 |
delete address 113a Fore St, Hertford SG14 1AS |
| 2022-11-13 |
delete phone 07983 447 522 |
| 2022-11-13 |
insert address Sopers House, Sopers Rd, Cuffley, Potters Bar EN6 4RY |
| 2022-11-13 |
update primary_contact 113a Fore St, Hertford SG14 1AS => Sopers House, Sopers Rd, Cuffley, Potters Bar EN6 4RY |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-03-11 |
delete phone 07595 408 410 |
| 2022-03-11 |
insert phone 02030 068 336 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_next_due_date 2021-04-19 => 2022-04-30 |
| 2021-02-04 |
update statutory_documents CESSATION OF HENRY WILLIAM ALAN FORDHAM AS A PSC |
| 2021-01-26 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM CHARLES WHITAKER / 30/07/2020 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY WILLIAM ALAN FORDHAM / 30/07/2020 |
| 2020-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM CHARLES WHITAKER / 30/07/2020 |
| 2019-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |