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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-19 with updates |
| 18/09/2518 September 2025 New | Termination of appointment of Ananda Jane Hale as a secretary on 2025-03-31 |
| 17/09/2517 September 2025 New | Termination of appointment of Ananda Jane Hale as a director on 2025-03-31 |
| 16/04/2516 April 2025 | Cessation of Stephen Victor Howard Mac Sweeney as a person with significant control on 2025-03-31 |
| 16/04/2516 April 2025 | Cessation of Ananda Hale as a person with significant control on 2025-03-31 |
| 16/04/2516 April 2025 | Notification of Het Eot Limited as a person with significant control on 2025-03-31 |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 11/04/2511 April 2025 | Resolutions |
| 08/04/258 April 2025 | Registration of charge 049058660001, created on 2025-03-31 |
| 15/01/2515 January 2025 | Appointment of Theresa Buckingham as a director on 2024-12-20 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Notification of Ananda Hale as a person with significant control on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Director's details changed for David Cascarino on 2022-11-24 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Change of details for Mr Stephen Victor Howard Mac Sweeney as a person with significant control on 2019-09-23 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM SUITE 2 109 BANCROFT HITCHIN HERTFORDSHIRE SG5 1NB |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN VICTOR HOWARD MAC SWEENEY / 06/04/2016 |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/09/1128 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANANDA HALE / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASCARINO / 15/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ANANDA HALE / 15/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED DAVID CASCARINO |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MACSWEENEY |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HALE |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0419 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTS SG6 1NZ |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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