| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-01 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2023-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-01 => 2022-01-01 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/22 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-30 => 2021-01-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO DE LUCA |
| 2021-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2021-02-07 |
update account_ref_day 30 => 1 |
| 2021-02-07 |
update account_ref_month 12 => 1 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-10-01 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MARIO DE LUCA |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2020-12-30 |
update statutory_documents PREVEXT FROM 30/12/2019 TO 01/01/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 2019-02-07 |
delete address 2 EATON GATE BELGRAVIA LONDON SW1W 9BJ |
| 2019-02-07 |
insert address THE LANDING CHURCH LODGE WHITMORE LANE ASCOT ENGLAND SL5 0NT |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
2 EATON GATE
BELGRAVIA
LONDON
SW1W 9BJ |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2018-01-07 |
delete address 2 EATON GATE BELARAVIA LONDON SWIW 9BS |
| 2018-01-07 |
insert address 2 EATON GATE BELGRAVIA LONDON SW1W 9BJ |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM, 2 EATON GATE, BELARAVIA, LONDON, SWIW 9BS |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DEAN / 01/12/2017 |
| 2017-12-07 |
delete address THE LANDING CHURCH LODGE WHITMORE LANE ASCOT BERKSHIRE ENGLAND SL5 0NT |
| 2017-12-07 |
insert address 2 EATON GATE BELARAVIA LONDON SWIW 9BS |
| 2017-12-07 |
update registered_address |
| 2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM, THE LANDING CHURCH LODGE, WHITMORE LANE, ASCOT, BERKSHIRE, SL5 0NT, ENGLAND |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-01-31 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address BIRDWALK HOUSE 94 HIGH STREET CHOBHAM WOKING SURREY GU24 8LZ |
| 2017-01-07 |
insert address THE LANDING CHURCH LODGE WHITMORE LANE ASCOT BERKSHIRE ENGLAND SL5 0NT |
| 2017-01-07 |
update registered_address |
| 2016-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM, BIRDWALK HOUSE 94 HIGH STREET, CHOBHAM, WOKING, SURREY, GU24 8LZ |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DEAN / 22/12/2016 |
| 2016-12-19 |
update num_mort_outstanding 1 => 0 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053190960001 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-01-07 |
delete address THE LANDING CHURCH LODGE WHITMORE LANE ASCOT BERKSHIRE SL5 0NT |
| 2016-01-07 |
insert address BIRDWALK HOUSE 94 HIGH STREET CHOBHAM WOKING SURREY GU24 8LZ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-01-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2015-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, THE LANDING CHURCH LODGE WHITMORE LANE, ASCOT, BERKSHIRE, SL5 0NT |
| 2015-12-23 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-03-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-02-02 |
update statutory_documents 22/12/14 FULL 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 |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053190960001 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE LANDING CHURCH LODGE WHITMORE LANE ASCOT BERKSHIRE ENGLAND SL5 0NT |
| 2014-03-07 |
insert address THE LANDING CHURCH LODGE WHITMORE LANE ASCOT BERKSHIRE SL5 0NT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-03-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-02-03 |
update statutory_documents 22/12/13 FULL LIST |
| 2014-01-07 |
delete address THE LANDING CHURCH LODGE WHITMORE LANE SUNNINGDALE BERKSHIRE ENGLAND SL5 0NS |
| 2014-01-07 |
insert address THE LANDING CHURCH LODGE WHITMORE LANE ASCOT BERKSHIRE ENGLAND SL5 0NT |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, THE LANDING CHURCH LODGE, WHITMORE LANE, SUNNINGDALE, BERKSHIRE, SL5 0NS, ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 5 WHITMORE LANE ASCOT BERKSHIRE UNITED KINGDOM SL5 0NS |
| 2013-06-25 |
insert address THE LANDING CHURCH LODGE WHITMORE LANE SUNNINGDALE BERKSHIRE ENGLAND SL5 0NS |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete address 13 WHITMORE LANE ASCOT BERKSHIRE UNITED KINGDOM SL5 0NS |
| 2013-06-23 |
insert address 5 WHITMORE LANE ASCOT BERKSHIRE UNITED KINGDOM SL5 0NS |
| 2013-06-23 |
update registered_address |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 5 WHITMORE LANE, ASCOT, BERKSHIRE, SL5 0NS, UNITED KINGDOM |
| 2013-01-16 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, 13 WHITMORE LANE, ASCOT, BERKSHIRE, SL5 0NS, UNITED KINGDOM |
| 2012-10-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 22/12/11 FULL LIST |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DEAN / 30/04/2012 |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA HERMON |
| 2011-11-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, WARRENSIDE, MAIDENHEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 5RJ |
| 2011-05-23 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 2011-03-21 |
update statutory_documents SECRETARY APPOINTED MS GEORGINA HERMON |
| 2011-03-10 |
update statutory_documents 22/12/10 FULL LIST |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DEAN |
| 2010-07-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DEAN / 11/01/2010 |
| 2009-02-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |