| Date | Description |
|---|
| 2024-04-07 |
delete address 22 SHERBOURNE DRIVE MAIDENHEAD BERKSHIRE ENGLAND SL6 3EP |
| 2024-04-07 |
insert address 41 BROMPTON DRIVE MAIDENHEAD BERKSHIRE ENGLAND SL6 6SP |
| 2024-04-07 |
update registered_address |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
22 SHERBOURNE DRIVE
MAIDENHEAD
BERKSHIRE
SL6 3EP
ENGLAND |
| 2023-10-07 |
delete address 83 BURNHAM LANE BURNHAM SLOUGH BERKSHIRE SL1 6JY |
| 2023-10-07 |
insert address 22 SHERBOURNE DRIVE MAIDENHEAD BERKSHIRE ENGLAND SL6 3EP |
| 2023-10-07 |
update reg_address_care_of MILLSTREAM ASSOCIATES => null |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
C/O MILLSTREAM ASSOCIATES
83 BURNHAM LANE
BURNHAM
SLOUGH
BERKSHIRE
SL1 6JY |
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-18 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 83 BURNHAM LANE BURNHAM SLOUGH BERKSHIRE ENGLAND SL1 6JY |
| 2014-10-07 |
insert address 83 BURNHAM LANE BURNHAM SLOUGH BERKSHIRE SL1 6JY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-10-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-09-19 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 9 STATION ROAD CIPPENHAM SLOUGH BERKSHIRE UNITED KINGDOM SL1 6JJ |
| 2013-12-07 |
insert address 83 BURNHAM LANE BURNHAM SLOUGH BERKSHIRE ENGLAND SL1 6JY |
| 2013-12-07 |
update reg_address_care_of null => MILLSTREAM ASSOCIATES |
| 2013-12-07 |
update registered_address |
| 2013-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2013 FROM
9 STATION ROAD
CIPPENHAM
SLOUGH
BERKSHIRE
SL1 6JJ
UNITED KINGDOM |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-11-07 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-10-03 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
OFFICES 1+2 7 STATION ROAD
CIPPENHAM
SLOUGH
BERKSHIRE
SL1 6JJ |
| 2011-08-17 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEWIS / 16/07/2011 |
| 2011-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LEWIS / 16/07/2011 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-27 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 2010-08-23 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEWIS / 16/07/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LEWIS / 16/07/2010 |
| 2010-01-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 16/07/09 FULL LIST |
| 2008-11-04 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 2008-11-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MATTHEW LEWIS |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 2008-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |