| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAMBLES LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-09-07 |
update statutory_documents CESSATION OF UDDIN AFSAR AS A PSC |
| 2020-09-07 |
update statutory_documents CESSATION OF UDDIN AFSAR AS A PSC |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEDEN WALLIS |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDDIN AFSAR |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLIS |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLIS |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UDDIN AFSAR |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-12-20 |
delete address 63 GREEN END STREET ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5EX |
| 2016-12-20 |
insert address 8 FALCONWOOD PARADE WELLING ENGLAND DA16 2PL |
| 2016-12-20 |
update registered_address |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
63 GREEN END STREET
ASTON CLINTON
AYLESBURY
BUCKINGHAMSHIRE
HP22 5EX |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEDEN WALLIS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update returns_last_madeup_date 2014-10-21 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2015-11-18 => 2017-05-06 |
| 2016-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-11 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-02-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHSTOPHER WALLIS |
| 2016-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELMSFIELD ENTERPRISES LIMITED |
| 2016-01-19 |
update statutory_documents FIRST GAZETTE |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR CHSTOPHER GEDEN WALLIS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-11-07 |
delete address SUITE 406, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 2014-11-07 |
insert address 63 GREEN END STREET ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5EX |
| 2014-11-07 |
insert sic_code 64301 - Activities of investment trusts |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-11-18 |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
SUITE 406, KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2014-10-22 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-03-23 |
update statutory_documents DIRECTOR APPOINTED MR UDDIN NNM AFSAR |
| 2014-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN PARZATKA |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAN PARZATKA |
| 2013-12-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ELMSFIELD ENTERPRISES LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-06 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7411 - Legal activities |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 69102 - Solicitors |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-20 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-06-17 => 2013-10-07 |
| 2013-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLIS |
| 2012-09-10 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-23 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-07-22 |
update statutory_documents 20/05/10 FULL LIST |
| 2009-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-09 |
update statutory_documents 20/05/09 FULL LIST |
| 2009-09-15 |
update statutory_documents FIRST GAZETTE |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
WWW.BUY-THIS-COMPANY-NOW.COM
TUDOR HOUSE
GREEN CLOSE LANE, LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AS |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WALLIS |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEECH DIRECTORS LIMITED |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BEECH COMPANY SECRETARIES LIMITED |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |