| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 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 |
| 2023-03-16 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-03 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-04-07 |
delete address AMT BUSINESS 8 LINNET COURT CAWLEDGE BUSINESS PARK HAWFINCH DRIVE ALNWICK NORTHUMBERLAND ENGLAND NE66 2GD |
| 2021-04-07 |
insert address GROUND FLOOR, LION HOUSE WILLOWBURN TRADING ESTATE ALNWICK NORTHUMBERLAND ENGLAND NE66 2PF |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
AMT BUSINESS 8 LINNET COURT
CAWLEDGE BUSINESS PARK HAWFINCH DRIVE
ALNWICK
NORTHUMBERLAND
NE66 2GD
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-13 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087058380002 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-07 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-08 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
delete address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL |
| 2018-01-07 |
insert address AMT BUSINESS 8 LINNET COURT CAWLEDGE BUSINESS PARK HAWFINCH DRIVE ALNWICK NORTHUMBERLAND ENGLAND NE66 2GD |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2017 FROM
THE DOWER HOUSE 108 HIGH STREET
BERKHAMSTED
HERTS
HP4 2BL |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SSG RECRUITMENT LIMITED |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2016-01-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-22 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-12-15 |
update statutory_documents FIRST GAZETTE |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-25 => 2016-06-30 |
| 2015-07-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS UNITED KINGDOM HP4 2BL |
| 2014-12-07 |
insert address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL |
| 2014-12-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-09-25 |
| 2014-12-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-11-18 |
update statutory_documents 25/09/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087058380001 |
| 2013-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |