Date | Document Type | Document Description |
---|
2024-05-21 | | CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES |
2023-09-19 | | Memorandum articles filed |
2023-09-19 | | Resolutions passed:<ul><li>Resolution Re: authorised sahre capital be dispensed with / limits applied to directors authority / allowance for various share capital 21/12/2018<li>Resolution variation to share rights</ul> |
2023-09-19 | | Resolutions passed:<ul><li>Resolution Re: authorised sahre capital be dispensed with / limits applied to directors authority / allowance for various share capital 21/12/2018<li>Resolution variation to share rights<li>Resolution on securities</ul> |
2023-09-19 | | Resolutions passed:<ul><li>Resolution Re: authorised sahre capital be dispensed with / limits applied to directors authority / allowance for various share capital 21/12/2018<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution |
2023-09-18 | | Change of share class name or designation |
2023-07-14 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 |
2023-05-24 | | Director's details changed for Mrs Susan Ann Wright on 2023-05-24 |
2023-05-24 | | Change of details for Mrs Susan Ann Wright as a person with significant control on 2023-05-24 |
2023-05-24 | | CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES |
2022-08-25 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 |
2022-08-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES |
2021-10-04 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 |
2021-06-21 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES |
2020-11-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM 158 Marlowes Hemel Hempstead HP1 1BA England |
2020-09-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 |
2020-06-05 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES |
2020-05-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM The Dower House 108 High Street Berkhamsted Herts HP4 2BL |
2019-12-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-14 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
2019-02-27 | AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-16 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES |
2018-03-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA WRIGHT / 15/03/2018 |
2018-03-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA WRIGHT / 15/03/2018 |
2018-03-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA WRIGHT |
2018-03-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WILLIAMS |
2017-09-27 | AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-14 | LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 |
2017-06-14 | CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2016-12-01 | AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-24 | LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 |
2016-05-24 | AR01 | 09/05/16 ANNUAL RETURN FULL LIST |
2016-01-08 | AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-17 | SH08 | Change of share class name or designation |
2015-10-01 | AP01 | DIRECTOR APPOINTED MS NICOLA WILLIAMS |
2015-10-01 | AP01 | DIRECTOR APPOINTED MS MELISSA WRIGHT |
2015-07-28 | LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 |
2015-07-28 | AR01 | 09/05/15 ANNUAL RETURN FULL LIST |
2015-07-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM WRIGHT |
2015-02-27 | AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-01 | LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 |
2014-07-01 | AR01 | 09/05/14 ANNUAL RETURN FULL LIST |
2013-12-18 | AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-23 | AR01 | 09/05/13 ANNUAL RETURN FULL LIST |
2013-02-18 | AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-06-06 | AR01 | 09/05/12 ANNUAL RETURN FULL LIST |
2012-06-06 | CH01 | Director's details changed for Mr George Wright on 2012-06-06 |
2011-11-10 | AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-03 | AP01 | DIRECTOR APPOINTED MR GEORGE WRIGHT |
2011-05-11 | AR01 | 09/05/11 ANNUAL RETURN FULL LIST |
2011-03-04 | AA | 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-24 | AR01 | 09/05/10 FULL LIST |
2010-06-24 | CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSG RECRUITMENT LTD / 01/05/2010 |
2010-06-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN WRIGHT / 01/05/2010 |
2010-04-14 | AA | 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-24 | 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
2008-06-19 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-05-09 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |