Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-03-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2024-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MUNRO / 30/09/2023 |
2024-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER MUNRO / 30/09/2023 |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-12-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER CONWAY |
2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
2018-07-07 |
delete address C/O BRENT KING 24 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE UNITED KINGDOM PO13 0FQ |
2018-07-07 |
insert address UNIT 4G OAKLAND OFFICE PARK AERODROME ROAD GOSPORT HAMPSHIRE ENGLAND PO13 0GY |
2018-07-07 |
update registered_address |
2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
C/O BRENT KING 24 GOSPORT BUSINESS CENTRE
AERODROME ROAD
GOSPORT
HAMPSHIRE
PO13 0FQ
UNITED KINGDOM |
2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER MUNRO / 14/05/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-07 |
delete address 4 ALBERT ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0RQ |
2017-11-07 |
insert address C/O BRENT KING 24 GOSPORT BUSINESS CENTRE AERODROME ROAD GOSPORT HAMPSHIRE UNITED KINGDOM PO13 0FQ |
2017-11-07 |
update registered_address |
2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
4 ALBERT ROAD
ENGLEFIELD GREEN
EGHAM
SURREY
TW20 0RQ |
2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
2015-12-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
2015-11-07 |
delete address 4 ALBERT ROAD ENGLEFIELD GREEN EGHAM SURREY ENGLAND TW20 0RQ |
2015-11-07 |
insert address 4 ALBERT ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0RQ |
2015-11-07 |
update registered_address |
2015-11-06 |
update statutory_documents 11/09/15 FULL LIST |
2015-07-07 |
delete address GROUND FLOOR 6 QUEENS SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED |
2015-07-07 |
insert address 4 ALBERT ROAD ENGLEFIELD GREEN EGHAM SURREY ENGLAND TW20 0RQ |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-07 |
update registered_address |
2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
GROUND FLOOR 6 QUEENS SQUARE
ASCOT BUSINESS PARK LYNDHURST ROAD
ASCOT
BERKSHIRE
SL5 9ED |
2015-03-07 |
delete address GROUND FLOOR 6 QUEENS SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE ENGLAND SL5 9ED |
2015-03-07 |
insert address GROUND FLOOR 6 QUEENS SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED |
2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
2015-03-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
2015-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-02-12 |
update statutory_documents 11/09/14 FULL LIST |
2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
2015-01-13 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-15 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
2013-09-19 |
update statutory_documents 11/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
2013-03-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-11-09 |
update statutory_documents 11/09/12 FULL LIST |
2012-04-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-20 |
update statutory_documents 11/09/11 FULL LIST |
2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
C/O BULLOCK FROOD,
OFFICE AT REAR, 19 HIGH STREET
ETON
BERKSHIRE
SL4 6AX |
2010-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2010 FROM
GROUND FLOOR 6 QUEENS SQUARE
ASCOT BUSINESS PARK LYNDHURST ROAD
ASCOT
BERKSHIRE
SL5 9ED
ENGLAND |
2010-09-25 |
update statutory_documents 11/09/10 FULL LIST |
2010-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MUNRO / 11/09/2010 |
2009-11-19 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-12 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
2007-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |