| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-11 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER CAUSER / 09/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER CAUSER / 10/07/2019 |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER CAUSER |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER CAUSER |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-08 |
delete address 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE RG9 2DU |
| 2018-07-08 |
insert address 2 PAGE FURLONG DORCHESTER-ON-THAMES WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 7PU |
| 2018-07-08 |
update registered_address |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
2 WEST STREET HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-11-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-29 => 2018-08-31 |
| 2017-11-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 12 => 11 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/11/2016 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRUCE MCDONALD |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 2DU |
| 2016-01-08 |
insert address 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE RG9 2DU |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-18 |
update statutory_documents 13/12/15 FULL LIST |
| 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 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 2015-09-08 |
insert address 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 2DU |
| 2015-09-08 |
update registered_address |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
25 HART STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AR |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-15 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-03-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-02-10 |
update statutory_documents 13/12/13 FULL LIST |
| 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 SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 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 |
| 2012-12-19 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ELLIS / 01/05/2012 |
| 2011-12-14 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-09-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRANT |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART ELLIS |
| 2009-12-23 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-10-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |