| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES |
| 2024-05-30 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-18 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 43 HILL FARM WAY HAZLEMERE HIGH WYCOMBE ENGLAND HP15 7SY |
| 2023-04-07 |
insert address 28 KENSINGTON GARDENS BATH ENGLAND BA1 6LH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
43 HILL FARM WAY
HAZLEMERE
HIGH WYCOMBE
HP15 7SY
ENGLAND |
| 2022-11-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-07 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE ENGLAND CW12 4TR |
| 2019-05-07 |
insert address 43 HILL FARM WAY HAZLEMERE HIGH WYCOMBE ENGLAND HP15 7SY |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE
CONGLETON
CHESHIRE
CW12 4TR
ENGLAND |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINCHAM ACCOUNTANTS LIMITED |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-12 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-08-11 |
update statutory_documents 11/06/16 STATEMENT OF CAPITAL GBP 1000 |
| 2017-08-09 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 750 |
| 2017-05-07 |
delete address 35 BELMONT ROAD ST ANDREWS BRISTOL BS6 5AP |
| 2017-05-07 |
insert address WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE ENGLAND CW12 4TR |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARIE JACKSON / 25/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARIE JACKSON / 26/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SAYAN JACKSON / 25/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SAYAN JACKSON / 26/04/2017 |
| 2017-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
35 BELMONT ROAD
ST ANDREWS
BRISTOL
BS6 5AP |
| 2017-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINCHAM ACCOUNTANTS LIMITED |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED LORRAINE MARIE JACKSON |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-09 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-22 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-18 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 35 BELMONT ROAD ST ANDREWS BRISTOL UNITED KINGDOM BS6 5AP |
| 2014-03-07 |
insert address 35 BELMONT ROAD ST ANDREWS BRISTOL BS6 5AP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-21 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-02-07 |
delete address 1 WOLSELEY ROAD BRISTOL UNITED KINGDOM BS7 8EL |
| 2014-02-07 |
insert address 35 BELMONT ROAD ST ANDREWS BRISTOL UNITED KINGDOM BS6 5AP |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
1 WOLSELEY ROAD
BRISTOL
BS7 8EL
UNITED KINGDOM |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SAYAN JACKSON / 18/12/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-20 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
GARDEN FLAT 14 ZETLAND ROAD
BRISTOL
BS6 7AD
ENGLAND |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SAYAN JACKSON / 30/06/2011 |
| 2011-03-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-07-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 16/02/10 FULL LIST |
| 2009-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |