| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address CROFTON POYLE LANE BURNHAM SLOUGH BUCKINGHAMSHIRE ENGLAND SL1 8LE |
| 2021-05-07 |
insert address 1 ALL SAINTS CLOSE ALL SAINTS CLOSE MARCHAM ABINGDON OXFORDSHIRE ENGLAND OX13 6PE |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
CROFTON POYLE LANE
BURNHAM
SLOUGH
BUCKINGHAMSHIRE
SL1 8LE
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
delete address 1 WOODBANK AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7PY |
| 2016-12-20 |
insert address CROFTON POYLE LANE BURNHAM SLOUGH BUCKINGHAMSHIRE ENGLAND SL1 8LE |
| 2016-12-20 |
update reg_address_care_of STEPHEN KOMLOSY => null |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
C/O STEPHEN KOMLOSY
1 WOODBANK AVENUE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7PY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-26 |
update statutory_documents 29/09/15 NO MEMBER LIST |
| 2015-10-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-01-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-12-05 |
update statutory_documents 29/09/14 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address C/O MILSTED LANGDON WINCHESTER HOUSE DEANE GATE AVENUE, TAUNTON SOMERSET TA1 2UH |
| 2013-11-07 |
insert address 1 WOODBANK AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7PY |
| 2013-11-07 |
update reg_address_care_of null => STEPHEN KOMLOSY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
C/O MILSTED LANGDON
WINCHESTER HOUSE
DEANE GATE AVENUE, TAUNTON
SOMERSET
TA1 2UH |
| 2013-10-24 |
update statutory_documents 29/09/13 NO MEMBER LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 99000 - Activities of extraterritorial organizations and bodies |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-15 |
update statutory_documents 29/09/12 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-10-05 |
update statutory_documents 29/09/11 NO MEMBER LIST |
| 2010-12-18 |
update statutory_documents 29/09/10 NO MEMBER LIST |
| 2010-10-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 29/09/09 NO MEMBER LIST |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD TAILOR |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/08 |
| 2008-11-06 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
| 2008-05-14 |
update statutory_documents 31/12/06 TOTAL EXEMPTION FULL |
| 2007-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/07 |
| 2006-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/06 |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2006-02-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
C/O MILSTEAD LANGDON
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON TA1 2UH |
| 2006-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/05 |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/04 |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/03 |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/02 |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/01 |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-12 |
update statutory_documents ALTER MEMORANDUM 05/02/01 |
| 2000-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
ST PETER'S HOUSE
HARTSHEAD
SHEFFIELD
SOUTH YORKSHIRE S1 2EL |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |