| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-28 |
| 2023-03-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MYCOCK / 09/11/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-06-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 22/02/2022 |
| 2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 18/05/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 18/05/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 18/05/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 18/05/2021 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 18/05/2021 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 18/05/2021 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 09/11/2020 |
| 2020-11-09 |
update statutory_documents CESSATION OF RHIANNON LOUISE MYCOCK AS A PSC |
| 2020-08-09 |
update accounts_last_madeup_date 2018-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-05-28 => 2022-02-28 |
| 2020-07-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2020-07-07 |
delete address C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HP |
| 2020-07-07 |
insert address C/O ELCO ACCOUNTING 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1DD |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
C/O ELCO ACCOUNTING BASING HOUSE
46 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1HP
ENGLAND |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 01/06/2020 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 01/06/2020 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RHIANNON LOUISE MYCOCK / 01/06/2020 |
| 2020-03-07 |
update account_ref_day 29 => 28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 29/05/2019 TO 28/05/2019 |
| 2020-02-07 |
delete address C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HP |
| 2020-02-07 |
insert address C/O ELCO ACCOUNTING BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HP |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
C/O COX COSTELLO BASING HOUSE
46 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1HP
ENGLAND |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 03/06/2019 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 03/06/2019 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RHIANNON LOUISE MYCOCK / 03/06/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-02-29 |
| 2019-05-31 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 30 => 29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-27 => 2019-02-28 |
| 2018-05-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-27 |
| 2018-02-27 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-09-07 |
delete address LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 2017-09-07 |
insert address C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1HP |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
LANGWOOD HOUSE 63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 30/07/2017 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IAN MYCOCK / 30/07/2017 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RHIANNON LOUISE MYCOCK / 30/07/2017 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-05-13 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY IAN MYCOCK / 29/04/2016 |
| 2016-03-16 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-08 => 2017-02-28 |
| 2015-10-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1EQ |
| 2015-03-07 |
insert address LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 2015-03-07 |
insert sic_code 41100 - Development of building projects |
| 2015-03-07 |
update account_ref_month 12 => 5 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-08 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-09 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 2015-02-09 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY IAN MYCOCK / 29/12/2014 |
| 2014-07-07 |
update account_ref_month 1 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2015-10-08 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-06-07 |
delete address 10 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3AG |
| 2014-06-07 |
insert address LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1EQ |
| 2014-06-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
10 OLD BURLINGTON STREET
LONDON
W1S 3AG
UNITED KINGDOM |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MYCOCK / 08/01/2014 |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MYCOCK / 07/03/2014 |
| 2014-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |