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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Director's details changed for Mr Paul Gregory Hanegraaf on 2025-01-02 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/04/2424 April 2024 | Notification of Cynthia Hanegraaf as a person with significant control on 2022-12-15 |
| 24/04/2424 April 2024 | Second filing of Confirmation Statement dated 2023-12-10 |
| 18/04/2418 April 2024 | Change of details for Mr Paul Gregory Hanegraaf as a person with significant control on 2022-12-15 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 05/01/245 January 2024 | Secretary's details changed for Mrs Cynthia Hanegraaf on 2023-11-27 |
| 05/01/245 January 2024 | Director's details changed for Mr Paul Gregory Hanegraaf on 2023-11-27 |
| 05/01/245 January 2024 | Change of details for Mr Paul Gregory Hanegraaf as a person with significant control on 2023-11-27 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/06/239 June 2023 | Registered office address changed from 130 Harbord Street London SW6 6PH England to 68 Grafton Way London W1T 5DS on 2023-06-09 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 19/10/2219 October 2022 | Compulsory strike-off action has been discontinued |
| 19/10/2219 October 2022 | Compulsory strike-off action has been discontinued |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2020-06-30 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM RIVERSIDE HOUSE 3 PLACE FARM WHEATHAMPSTEAD ST. ALBANS AL4 8SB ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM RIVERHOUSE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER |
| 22/04/1522 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/12/149 December 2014 | PREVEXT FROM 30/04/2014 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/04/1425 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/04/1213 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY HANEGRAAF / 14/04/2011 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA HANNEGRAAF / 14/04/2011 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ELIZABETH TURNER / 14/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/04/1020 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY HANEGRAAF / 01/10/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | SECRETARY APPOINTED MRS BEVERLEY TURNER |
| 01/07/091 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/07/091 July 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 130 HARBORD STREET FULHAM LONDON SW6 6PH |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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