Date | Document Type | Document Description |
---|
2024-01-29 | | CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES |
2023-04-16 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 |
2023-01-26 | | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES |
2022-07-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 |
2022-02-28 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES |
2021-10-29 | AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-10 | AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-05-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064759870002 |
2021-04-08 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES |
2021-01-30 | AA01 | Current accounting period shortened from 30/01/20 TO 29/01/20 |
2020-11-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064759870001 |
2020-02-04 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES |
2020-02-04 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES |
2019-10-30 | AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-02-06 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES |
2018-10-30 | AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-11 | CH01 | Director's details changed for Mr Andrew Neil King on 2018-09-15 |
2018-10-11 | PSC04 | Change of details for Mr Andrew Neil King as a person with significant control on 2018-09-15 |
2018-10-04 | RES15 | CHANGE OF COMPANY NAME 04/10/18 |
2018-03-23 | LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 50 |
2018-03-23 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
2017-10-27 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-01-30 | LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 |
2017-01-30 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
2017-01-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD HODNETT |
2016-12-23 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-31 | AA01 | Previous accounting period shortened from 31/01/16 TO 30/01/16 |
2016-07-14 | CH01 | Director's details changed for Mr Andrew Niel King on 2015-04-01 |
2016-01-26 | LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 |
2016-01-26 | AR01 | 26/01/16 ANNUAL RETURN FULL LIST |
2015-12-10 | LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 |
2015-12-10 | AR01 | 10/12/15 ANNUAL RETURN FULL LIST |
2015-12-04 | AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL |
2015-10-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/10/15 FROM 21 Smug Oak Green Business Centre, Lye Lane Bricket Wood St. Albans Hertfordshire AL2 3UG |
2015-04-02 | LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 |
2015-04-02 | AR01 | 17/01/15 ANNUAL RETURN FULL LIST |
2014-11-07 | AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL |
2014-04-08 | AP01 | DIRECTOR APPOINTED MR ANDREW NIEL KING |
2014-01-30 | AR01 | 17/01/14 ANNUAL RETURN FULL LIST |
2013-11-05 | AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL |
2013-01-23 | AR01 | 17/01/13 ANNUAL RETURN FULL LIST |
2012-11-05 | AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL |
2012-03-13 | AR01 | 17/01/12 ANNUAL RETURN FULL LIST |
2012-01-17 | AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL |
2011-07-02 | DISS40 | DISS40 (DISS40(SOAD)) |
2011-07-01 | AR01 | 17/01/11 FULL LIST |
2011-06-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM
3-5 SMUG OAK GREEN BUSINESS CENTRE, LYE LANE
BRICKET WOOD
ST. ALBANS
HERTFORDSHIRE
AL2 3UG
UNITED KINGDOM |
2011-05-17 | GAZ1 | FIRST GAZETTE |
2011-01-10 | AA | 31/01/10 TOTAL EXEMPTION FULL |
2010-05-18 | GAZ1 | FIRST GAZETTE |
2010-05-14 | AR01 | 17/01/10 FULL LIST |
2010-05-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HODNETT / 17/01/2010 |
2010-05-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
UNIT 29 SMUG OAK BUSINESS CENTRE
LYE LANE BRICKET WOOD
ST. ALBANS
HERTFORDSHIRE
AL2 3UG |
2009-11-20 | AA | 31/01/09 TOTAL EXEMPTION FULL |
2009-06-12 | DISS40 | DISS40 (DISS40(SOAD)) |
2009-06-10 | 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
2009-05-19 | GAZ1 | FIRST GAZETTE |
2008-05-06 | 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
2008-05-06 | 288a | DIRECTOR APPOINTED WILLIAM EDWARD HODNETT |
2008-05-06 | 288b | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
2008-05-06 | 288b | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
2008-01-17 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |