| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALAN NEWLAND / 26/05/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN NEWLAND / 26/02/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN NEWLAND / 26/02/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH ANN NEWLAND / 02/03/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH ANN NEWLAND / 26/02/2021 |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALAN NEWLAND / 26/02/2021 |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALAN NEWLAND / 26/02/2021 |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEAH ANN NEWLAND / 02/03/2021 |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEAH ANN NEWLAND / 26/02/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address FLAT 14, POLO COURT 1 SWAN STREET PETERSFIELD HAMPSHIRE ENGLAND GU32 3FF |
| 2020-07-07 |
insert address 14 STROUSFIELD PETERSFIELD HAMPSHIRE ENGLAND GU32 3FS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-07 |
delete address 27 CLAREFIELD DRIVE PINKNEYS GREEN MAIDENHEAD BERKSHIRE ENGLAND SL6 5DW |
| 2020-06-07 |
insert address FLAT 14, POLO COURT 1 SWAN STREET PETERSFIELD HAMPSHIRE ENGLAND GU32 3FF |
| 2020-06-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
FLAT 14, POLO COURT 1 SWAN STREET
PETERSFIELD
HAMPSHIRE
GU32 3FF
ENGLAND |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
27 CLAREFIELD DRIVE PINKNEYS GREEN
MAIDENHEAD
BERKSHIRE
SL6 5DW
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 8 TEMPLE MILL ISLAND MARLOW BUCKS SL7 1SG |
| 2016-09-07 |
insert address 27 CLAREFIELD DRIVE PINKNEYS GREEN MAIDENHEAD BERKSHIRE ENGLAND SL6 5DW |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-09-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-08-10 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
8 TEMPLE MILL ISLAND
MARLOW
BUCKS
SL7 1SG |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN NEWLAND / 20/05/2016 |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH ANN NEWLAND / 20/05/2016 |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RODNEY BROWN |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-07 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 8 TEMPLE MILL ISLAND MARLOW BUCKS UNITED KINGDOM SL7 1SG |
| 2014-07-07 |
insert address 8 TEMPLE MILL ISLAND MARLOW BUCKS SL7 1SG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-20 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-24 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-03-31 => 2013-12-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-03-06 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 2013-01-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |