| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-04-07 |
delete address FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END ENGLAND SL8 5TD |
| 2023-04-07 |
insert address THAMES HOUSE CORES END ROAD BOURNE END ENGLAND SL8 5AS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
FAWLEY HOUSE 2 REGATTA PLACE
MARLOW ROAD
BOURNE END
SL8 5TD
ENGLAND |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-03-07 |
delete address THAMES HOUSE CORES END ROAD BOURNE END BUSINESS PARK BOURNE END ENGLAND SL8 5AS |
| 2022-03-07 |
insert address FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END ENGLAND SL8 5TD |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
THAMES HOUSE CORES END ROAD
BOURNE END BUSINESS PARK
BOURNE END
SL8 5AS
ENGLAND |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH EATON / 22/02/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH EATON / 22/02/2022 |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH EATON / 22/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS |
| 2021-12-07 |
insert address THAMES HOUSE CORES END ROAD BOURNE END BUSINESS PARK BOURNE END ENGLAND SL8 5AS |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
FAWLEY HOUSE 2 REGATTA PLACE
MARLOW ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
UNITED KINGDOM |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
THAMES HOUSSE CORES END ROAD
BOURNE END
SL8 5AS
ENGLAND |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH EATON / 09/11/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH EATON / 09/11/2021 |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH EATON / 01/11/2021 |
| 2021-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2021 FROM
THAMES HOUSE BOURNE END BUSINESS PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-13 => 2020-12-24 |
| 2020-04-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 25 => 24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-06-13 |
| 2020-03-13 |
update statutory_documents PREVSHO FROM 25/03/2019 TO 24/03/2019 |
| 2020-01-07 |
update account_ref_day 27 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-27 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-04-07 |
delete address 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 2018-04-07 |
insert address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5AS |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
15 THE BROADWAY
PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-28 |
| 2018-02-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 29 => 28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-22 => 2017-12-29 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-03-22 |
| 2016-12-22 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-23 => 2016-12-30 |
| 2016-01-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-29 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-21 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 1 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-01 => 2015-03-21 |
| 2014-12-21 |
update statutory_documents PREVSHO FROM 01/04/2014 TO 31/03/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-23 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 25 => 1 |
| 2014-01-07 |
update account_ref_month 3 => 4 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2015-01-01 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents PREVEXT FROM 25/03/2013 TO 01/04/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-22 => 2013-12-25 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update account_ref_day 26 => 25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-26 => 2013-03-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-21 => 2012-12-26 |
| 2013-03-13 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-22 |
update statutory_documents PREVSHO FROM 26/03/2012 TO 25/03/2012 |
| 2012-06-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents PREVSHO FROM 27/03/2011 TO 26/03/2011 |
| 2012-03-19 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-12-24 |
update statutory_documents PREVSHO FROM 28/03/2011 TO 27/03/2011 |
| 2011-05-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-02-21 |
update statutory_documents PREVSHO FROM 29/03/2010 TO 28/03/2010 |
| 2010-12-09 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 29/03/2010 |
| 2010-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-31 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH EATON / 01/10/2009 |
| 2009-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |