| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-10-07 |
delete address 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON ENGLAND N3 1QF |
| 2023-10-07 |
insert address 74-76 WATLING STREET RADLETT ENGLAND WD7 7NP |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
3RD FLOOR, HATHAWAY HOUSE POPES DRIVE
LONDON
N3 1QF
ENGLAND |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070672580003 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents 15/02/22 STATEMENT OF CAPITAL GBP 2000 |
| 2022-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-12 |
update statutory_documents ADOPT ARTICLES 15/02/2022 |
| 2022-04-08 |
update statutory_documents SECRETARY APPOINTED MR SIMON EVANS |
| 2021-12-23 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 1200 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-05 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-07-02 |
update statutory_documents SUB-DIVISION
05/06/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-05-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address UNIT 2 99-101 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8AG |
| 2020-12-07 |
insert address 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON ENGLAND N3 1QF |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
UNIT 2 99-101 KINGSLAND ROAD
LONDON
E2 8AG
UNITED KINGDOM |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER DRYER / 28/08/2020 |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER DRYER / 28/08/2020 |
| 2020-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070672580002 |
| 2020-07-07 |
update account_ref_day 30 => 29 |
| 2020-07-07 |
update account_ref_month 12 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-29 |
| 2020-06-18 |
update statutory_documents CURREXT FROM 30/12/2019 TO 29/06/2020 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2018-11-07 |
delete address 115B DRYSDALE STREET LONDON UNITED KINGDOM N1 6ND |
| 2018-11-07 |
insert address UNIT 2 99-101 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8AG |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
115B DRYSDALE STREET LONDON
N1 6ND
UNITED KINGDOM |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER DRYER / 09/10/2018 |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER DRYER / 09/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER DRYER / 31/10/2016 |
| 2018-05-21 |
update statutory_documents CESSATION OF ANDREW LAZARUS AS A PSC |
| 2018-05-21 |
update statutory_documents CESSATION OF IAN SHAFFER AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 33 |
| 2017-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-19 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2016-12-19 |
insert address 115B DRYSDALE STREET LONDON UNITED KINGDOM N1 6ND |
| 2016-12-19 |
update num_mort_outstanding 1 => 0 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-12-19 |
update registered_address |
| 2016-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-12-08 |
update statutory_documents (PURCHASE CONTRACT) 28/09/2016 |
| 2016-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070672580001 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHAFFER |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070672580001 |
| 2016-03-10 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2016-03-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2016-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-03-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-23 |
update statutory_documents 03/12/15 FULL LIST |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAZARUS |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN SHAFFER |
| 2016-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAZARUS |
| 2016-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-01 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHAFFER |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SHAFFER |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-05-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-14 |
update statutory_documents 03/12/13 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAZARUS |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER DRYER |
| 2014-01-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-17 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE UNITED KINGDOM WD7 7AR |
| 2013-06-25 |
insert address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-19 => 2013-09-30 |
| 2013-06-21 |
update account_ref_month 11 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2012-09-19 |
| 2013-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
9 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR
UNITED KINGDOM |
| 2013-01-16 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents CURREXT FROM 30/06/2012 TO 30/12/2012 |
| 2012-06-19 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 30/06/2011 |
| 2011-12-23 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN SHAFFER |
| 2011-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-01 |
update statutory_documents FIRST GAZETTE |
| 2011-01-31 |
update statutory_documents 03/12/10 FULL LIST |
| 2009-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |