| Date | Description |
|---|
| 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 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
delete source_ip 94.136.40.103 |
| 2022-02-17 |
insert source_ip 92.205.7.200 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update website_status InternalLimits => OK |
| 2021-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-08 |
update statutory_documents ADOPT ARTICLES 24/12/2020 |
| 2021-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-04 |
update statutory_documents ADOPT ARTICLES 24/12/2020 |
| 2021-02-04 |
update statutory_documents ADOPT ARTICLES 24/12/2020 |
| 2021-02-04 |
update statutory_documents APPROVAL OF CONFLICTS THAT HAVE POTENTIAL TO ARISE PURSUANT TO SECTION 175 24/12/2020 |
| 2021-02-04 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 101.00 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 101 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update website_status OK => InternalLimits |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-10-04 |
update statutory_documents 23/09/19 STATEMENT OF CAPITAL GBP 71.00 |
| 2019-10-03 |
update statutory_documents ADOPT ARTICLES 23/09/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 4 REGENT GATE 83 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF |
| 2016-07-07 |
insert address 1 RICHARDSON CRESCENT HAMMONDSTREET CHESHUNT HERTS. ENGLAND EN7 6WZ |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
4 REGENT GATE 83 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AF |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-14 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 4 REGENT GATE 83 HIGH STREET WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 7AF |
| 2015-02-07 |
insert address 4 REGENT GATE 83 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-12-02 |
update person_description Keith Firn => Keith Firn |
| 2014-12-02 |
update person_description Shirley Firn => Shirley Firn |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-17 |
update website_status DomainNotFound => OK |
| 2014-05-07 |
delete address 44 LUCERN CLOSE HAMMOND STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6UU |
| 2014-05-07 |
insert address 4 REGENT GATE 83 HIGH STREET WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 7AF |
| 2014-05-07 |
update registered_address |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
44 LUCERN CLOSE HAMMOND STREET
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN7 6UU |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-20 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-19 |
update statutory_documents SECRETARY APPOINTED MR KEITH IAIN FIRN |
| 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 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-01-16 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-10-25 |
update primary_contact |
| 2012-05-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY DAWN FIRN / 16/01/2012 |
| 2011-10-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 2011-01-18 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |