| Date | Document Type | Document Description |
|---|
| 2025-03-17 | | CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES |
| 2025-03-14 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-12-16 | | Previous accounting period shortened from 31/03/24 TO 30/03/24 |
| 2024-03-16 | | Compulsory strike-off action has been discontinued |
| 2024-03-14 | | REGISTERED OFFICE CHANGED ON 14/03/24 FROM 61 Battlefield Road St. Albans AL1 4DB England |
| 2024-03-14 | | Director's details changed for Mr Mark Edward Hackett on 2024-03-01 |
| 2024-03-14 | | REGISTERED OFFICE CHANGED ON 14/03/24 FROM 51 Battlefield Road St. Albans AL1 4DB England |
| 2024-03-14 | | Change of details for Mr Mark Edward Hackett as a person with significant control on 2024-03-01 |
| 2024-03-14 | | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES |
| 2024-03-13 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-03-12 | | FIRST GAZETTE notice for compulsory strike-off |
| 2023-03-14 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-03-14 | | Change of details for Mr Mark Edward Hackett as a person with significant control on 2023-02-01 |
| 2023-03-14 | | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES |
| 2022-12-21 | | Previous accounting period extended from 27/03/22 TO 31/03/22 |
| 2022-12-21 | AA01 | Previous accounting period extended from 27/03/22 TO 31/03/22 |
| 2022-03-18 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES |
| 2021-12-20 | | Previous accounting period shortened from 28/03/21 TO 27/03/21 |
| 2021-12-20 | AA01 | Previous accounting period shortened from 28/03/21 TO 27/03/21 |
| 2021-03-22 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-03-03 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES |
| 2020-06-19 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-03-20 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES |
| 2020-03-19 | AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 |
| 2020-01-28 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
| 2019-12-19 | AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 |
| 2019-03-18 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-03-15 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES |
| 2018-12-13 | AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 |
| 2018-03-01 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-01 | PSC07 | CESSATION OF MILES JOHN HACKETT AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-03-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES JOHN HACKETT |
| 2018-03-01 | TM02 | Termination of appointment of Miles John Hackett on 2018-03-01 |
| 2018-03-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 1 Send Parade Close, Send Woking Surrey GU23 7EY |
| 2017-08-01 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-03-16 | LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1001 |
| 2017-03-16 | CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-06-06 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-03-27 | LATEST SOC | 27/03/16 STATEMENT OF CAPITAL;GBP 1001 |
| 2016-03-27 | AR01 | 01/03/16 ANNUAL RETURN FULL LIST |
| 2015-07-07 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-04-07 | LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1001 |
| 2015-04-07 | AR01 | 01/03/15 ANNUAL RETURN FULL LIST |
| 2014-04-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-03-11 | LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1001 |
| 2014-03-11 | AR01 | 01/03/14 ANNUAL RETURN FULL LIST |
| 2013-06-10 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-04-11 | AR01 | 01/03/13 ANNUAL RETURN FULL LIST |
| 2012-07-25 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-03-21 | AR01 | 01/03/12 ANNUAL RETURN FULL LIST |
| 2011-11-22 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-03-23 | AR01 | 01/03/11 ANNUAL RETURN FULL LIST |
| 2010-12-14 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2010-03-15 | AR01 | 01/03/10 ANNUAL RETURN FULL LIST |
| 2010-03-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HACKETT / 15/03/2010 |
| 2010-03-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HACKETT / 15/03/2010 |
| 2009-07-08 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2009-03-13 | 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-06-04 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 | 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-02-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-20 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-01 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |