Date | Description |
2024-04-07 |
delete address 14 PROSPECT PLACE WELWYN HERTS AL6 9EN |
2024-04-07 |
insert address 10 PROSPECT PLACE WELWYN HERTFORDSHIRE ENGLAND AL6 9EW |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
2024-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2024 FROM
14 PROSPECT PLACE
WELWYN
HERTS
AL6 9EN |
2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 09/02/2024 |
2024-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 09/02/2024 |
2024-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUTEERA FRANCE / 09/02/2024 |
2023-12-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, 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 |
2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTEERA FRANCE |
2019-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 21/11/2019 |
2019-12-03 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 200 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 21/11/2018 |
2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 21/11/2018 |
2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 21/11/2018 |
2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 16/11/2017 |
2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 16/11/2017 |
2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 16/11/2017 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 24/04/2017 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-06-08 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-05-05 |
update statutory_documents 16/03/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-06-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-05-26 |
update statutory_documents 16/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-06-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-05-01 |
update statutory_documents 16/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-07-01 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-06-26 |
delete address 18 CARISBROOKE DRIVE BITTERNE SOUTHAMPTON HAMPSHIRE SO19 7BE |
2013-06-26 |
insert address 14 PROSPECT PLACE WELWYN HERTS AL6 9EN |
2013-06-26 |
update registered_address |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-14 |
update statutory_documents 16/03/13 FULL LIST |
2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
18 CARISBROOKE DRIVE
BITTERNE
SOUTHAMPTON
HAMPSHIRE
SO19 7BE |
2012-06-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-01 |
update statutory_documents 16/03/12 FULL LIST |
2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-01 |
update statutory_documents 16/03/11 FULL LIST |
2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-05 |
update statutory_documents 16/03/10 FULL LIST |
2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DAVID FRANCE / 19/03/2010 |
2009-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2009 FROM
14 CROWSPORT
PORT HAMBLE
HAMPSHIRE
SO31 4HG |
2009-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |