| Date | Description |
|---|
| 2025-08-26 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2025-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/25, NO UPDATES |
| 2024-08-08 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKS.
HP10 9QN
UNITED KINGDOM |
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM
38 38 FENNELS FARM ROAD
FLACKWELL HEATH
HP10 9BS
ENGLAND |
| 2024-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TINA CAMERON-VIDLER / 18/04/2024 |
| 2024-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMERON / 18/04/2024 |
| 2024-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN CAMERON / 18/04/2024 |
| 2024-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEAN CAMERON / 18/04/2024 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. UNITED KINGDOM HP10 9QN |
| 2022-01-07 |
insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKS.
HP10 9QN
UNITED KINGDOM |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TINA CAMERON-VIDLER / 13/12/2021 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMERON / 13/12/2021 |
| 2021-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN CAMERON / 13/12/2021 |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEAN CAMERON / 13/12/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-06-07 |
insert sic_code 88910 - Child day-care activities |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 38 FENNELS FARM RD FLACKWELL HEATH BUCKS. ENGLAND HP10 9BS |
| 2018-03-07 |
insert address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. UNITED KINGDOM HP10 9QN |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
38 FENNELS FARM RD FLACKWELL HEATH
BUCKS.
HP10 9BS
ENGLAND |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TINA CAMERON-VIDLER / 27/11/2017 |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMERON / 27/11/2017 |
| 2018-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN CAMERON / 27/11/2017 |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEAN CAMERON / 27/11/2017 |
| 2017-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TINA CAMERON-VIDLER / 06/11/2017 |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMERON / 06/11/2017 |
| 2017-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN CAMERON / 06/11/2017 |
| 2017-11-07 |
delete address 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS |
| 2017-11-07 |
insert address 38 FENNELS FARM RD FLACKWELL HEATH BUCKS. ENGLAND HP10 9BS |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TINA CAMERON- VIDLER / 20/05/2017 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-08-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-07-25 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE TINA CAMERON- VIDLER |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMERON / 06/06/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMERON / 06/06/2016 |
| 2016-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN CAMERON / 06/06/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN VIDLER |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-10 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 83 CAMBRIDGE STREET PIMLICO LONDON UNITED KINGDOM SW1V 4PS |
| 2014-06-07 |
insert address 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-27 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-01 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-06-07 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM VIDLER / 01/10/2009 |
| 2010-02-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents CURREXT FROM 31/05/2009 TO 31/08/2009 |
| 2008-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |