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Gazette. Gazette notice compulsory. |
2023-01-03 |
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Confirmation statement. Statement with no updates. |
2022-08-11 |
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Address. Change date: 2021-10-12. Old address: 39 Mark Road, Innovation House Hemel Hempstead Hertfordshire HP2 7DN England. New address: 3 Gurton Court 28 High Street Burnham-on-Crouch CM0 8AA. |
2021-10-12 |
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Accounts. Accounts type total exemption full. |
2021-10-11 |
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Address. Old address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England. New address: Woodland Place Properties Hurricane Way Wickford SS11 8YB. |
2021-09-08 |
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Address. New address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD. |
2021-09-07 |
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Persons with significant control. Change date: 2021-07-27. Psc name: Mr Adrienn Fekete. |
2021-09-07 |
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Officers. Change date: 2021-07-27. Officer name: Mr Adrienn Fekete. |
2021-09-07 |
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Confirmation statement. Statement with no updates. |
2021-08-05 |
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Address. Old address: 2 Fountain Court Victoria Square St Albans AL1 3TF England. New address: 39 Mark Road, Innovation House Hemel Hempstead Hertfordshire HP2 7DN. Change date: 2021-07-05. |
2021-07-05 |
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Persons with significant control. Change date: 2020-12-04. Psc name: Mr Adrienn Fekete. |
2021-01-12 |
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Officers. Change date: 2020-12-04. Officer name: Mr Adrienn Fekete. |
2021-01-12 |
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Accounts. Accounts type total exemption full. |
2020-10-23 |
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Officers. Officer name: Mr Adrienn Fekete. Change date: 2018-05-03. |
2020-09-25 |
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Persons with significant control. Change date: 2020-08-01. Psc name: Mr Adrienn Fekete. |
2020-09-25 |
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Confirmation statement. Statement with updates. |
2020-08-18 |
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Persons with significant control. Notification date: 2020-08-01. Psc name: Adrienn Fekete. |
2020-08-18 |
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Persons with significant control. Cessation date: 2020-08-01. Psc name: Tracy Karen Finnegan. |
2020-08-18 |
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Confirmation statement. Statement with no updates. |
2020-05-18 |
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Accounts. Accounts type total exemption full. |
2019-09-12 |
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Confirmation statement. Statement with no updates. |
2019-05-10 |
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Address. New address: 2 Fountain Court Victoria Square St Albans AL1 3TF. Old address: 1st Floor, Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS. Change date: 2019-03-18. |
2019-03-18 |
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Accounts. Accounts type total exemption full. |
2018-08-06 |
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Officers. Appointment date: 2018-05-03. Officer name: Ms Adrienn Fekete. |
2018-05-16 |
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Officers. Termination date: 2018-05-03. Officer name: Mark Colin John Quirk. |
2018-05-16 |
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Confirmation statement. Statement with no updates. |
2018-05-11 |
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Accounts. Accounts type total exemption small. |
2017-07-17 |
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Confirmation statement. Statement with updates. |
2017-05-10 |
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Accounts. Accounts type total exemption small. |
2016-07-18 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Annual return. With made up date full list shareholders. |
2015-10-29 |
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Officers. Change date: 2015-10-26. Officer name: Mr Mark Colin John Quirk. |
2015-10-27 |
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Officers. Officer name: Clare Peckham. Termination date: 2015-08-01. |
2015-08-11 |
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Officers. Officer name: Mr Mark Colin John Quirk. Appointment date: 2015-08-01. |
2015-08-11 |
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Address. New address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD. |
2015-07-30 |
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Address. New address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD. |
2015-07-29 |
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Officers. Officer name: Kelly Bernard. Termination date: 2015-07-16. |
2015-07-21 |
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Officers. Officer name: Mrs Clare Peckham. Appointment date: 2015-06-11. |
2015-06-25 |
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Incorporation. Incorporation company. |
2014-10-29 |
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