Date | Description |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-20 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2021-02-08 |
delete address OFFICE 2, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OXFORDSHIRE ENGLAND OX16 9AA |
2021-02-08 |
insert address 29B WINTERBOURNE ROAD LONDON ENGLAND SE6 4UQ |
2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
2021-02-08 |
update registered_address |
2021-02-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-01-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
OFFICE 16 JEFFERSONS BUSINESS CENTRE
6 SOUTH BAR STREET
BANBURY
OX16 9AA
ENGLAND |
2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
OFFICE 2, JEFFERSONS BUSINESS CENTRE
6 SOUTH BAR STREET
BANBURY
OXFORDSHIRE
OX16 9AA
ENGLAND |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-07 |
delete address OFFICE 12B, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY ENGLAND OX16 9AA |
2020-05-07 |
insert address OFFICE 2, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OXFORDSHIRE ENGLAND OX16 9AA |
2020-05-07 |
update registered_address |
2020-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2020 FROM
OFFICE 12B, JEFFERSONS BUSINESS CENTRE
6 SOUTH BAR STREET
BANBURY
OX16 9AA
ENGLAND |
2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
2019-04-07 |
delete address CHANCERY COURT LINCOLN'S INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE |
2019-04-07 |
insert address OFFICE 12B, JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY ENGLAND OX16 9AA |
2019-04-07 |
update registered_address |
2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
CHANCERY COURT LINCOLN'S INN
LINCOLN ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3RE |
2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
OFFICE 12B 6 SOUTH BAR STREET
BANBURY
OX16 9AA
ENGLAND |
2018-12-07 |
update account_category UNAUDITED ABRIDGED => null |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-10-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
2016-04-22 |
update statutory_documents 07/04/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
2015-06-09 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
2015-05-02 |
update statutory_documents 07/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address CHANCERY COURT LINCOLN'S INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 3RE |
2014-05-07 |
insert address CHANCERY COURT LINCOLN'S INN LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
2014-04-09 |
update statutory_documents 07/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
update account_ref_day 30 => 31 |
2013-06-21 |
update account_ref_month 4 => 5 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2013-02-28 |
2013-04-27 |
update statutory_documents 07/04/13 FULL LIST |
2012-10-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-29 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 31/05/2012 |
2012-04-28 |
update statutory_documents 07/04/12 FULL LIST |
2012-01-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-12-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2011-12-28 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 30/04/2010 |
2011-07-29 |
update statutory_documents 07/04/11 FULL LIST |
2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOFFAT / 01/04/2011 |
2010-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |