| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-07 |
delete address 7 SILWOOD ROAD ASCOT BERKSHIRE SL5 OPY |
| 2017-10-07 |
insert address 7 SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-11-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-11 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-11-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-10-11 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-11 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-04-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-18 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HUGO EDOUARD LUDLAM / 01/10/2009 |
| 2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC OTTO HENRY LUDLAM / 01/10/2009 |
| 2010-07-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-12-12 |
update statutory_documents AUDITOR TERMINATED 08/08/94 |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 FROM:
12 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BG |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/93 FROM:
7 SILWOOD ROAD
ASCOT
BERKSHIRE
SL5 0PY |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1992-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 31/08/89; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-06-04 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |