| Date | Description |
|---|
| 2023-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GARY POINTON / 07/09/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-08-09 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-08-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-08-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-10 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2014-08-07 |
delete address 2 ST GILES WALK HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE UNITED KINGDOM HP8 4QA |
| 2014-08-07 |
insert address 2 ST GILES WALK HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4QA |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents 12/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-16 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
| 2013-06-21 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2012 FROM
3 MANOR COURTYARD HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE |
| 2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY POINTON / 30/06/2011 |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY POINTON / 12/07/2010 |
| 2010-01-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, 3 LODGE LANE, THE HIGH STREET, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AQ |
| 2009-02-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents FIRST GAZETTE |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 2002-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/02 FROM:
BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |