| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-08 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL HINMAN |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY LOUISE HINMAN |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-13 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE ENGLAND SL5 7HL |
| 2014-08-07 |
insert address THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-11 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-07-01 |
delete address THE OLD BAKE HOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL |
| 2013-07-01 |
insert address THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE ENGLAND SL5 7HL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
THE OLD BAKE HOUSE COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL |
| 2013-06-05 |
update statutory_documents 02/06/13 FULL LIST |
| 2012-06-11 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES MICHAEL HINMAN / 02/06/2012 |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LOUISE HINMAN / 02/06/2012 |
| 2012-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES MICHAEL HINMAN / 02/06/2012 |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HINMAN |
| 2012-03-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 30/11/2011 |
| 2011-06-29 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED HILARY LOUISE HINMAN |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED HILARY LOUISE HINMAN |
| 2010-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
ST. MARTINS HOUSE THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SG |
| 2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
LOWER GROUND SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP
UNITED KINGDOM |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED CHARLES MICHAEL HINMAN |
| 2010-06-21 |
update statutory_documents SECRETARY APPOINTED CHARLES MICHAEL HINMAN |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |