| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2024 FROM
153 QUEENSWAY DIDCOTT
OX11 8SL
ENGLAND |
| 2024-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE HALL / 01/05/2024 |
| 2024-04-07 |
delete address 6 PYTENRY CLOSE ABINGDON ENGLAND OX14 2RQ |
| 2024-04-07 |
insert address 153 QUEENSWAY DIDCOTT ENGLAND OX11 8SL |
| 2024-04-07 |
update registered_address |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
6 PYTENRY CLOSE
ABINGDON
OX14 2RQ
ENGLAND |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE HALL |
| 2020-12-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HALL |
| 2020-08-28 |
update statutory_documents CESSATION OF SELENA HUMPHRIES AS A PSC |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELENA HUMPHRIES |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update account_ref_month 10 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 2020-06-07 |
delete address 85 LUSCINIA VIEW NAPIER ROAD READING RG1 8AE |
| 2020-06-07 |
insert address 6 PYTENRY CLOSE ABINGDON ENGLAND OX14 2RQ |
| 2020-06-07 |
update registered_address |
| 2020-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2020 FROM
85 LUSCINIA VIEW
NAPIER ROAD
READING
RG1 8AE |
| 2020-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLE HALL |
| 2019-11-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JANE HALL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 15 MULBERRY COURT, CIRRUS DRIVE SHINFIELD READING RG2 9FL |
| 2015-12-07 |
insert address 85 LUSCINIA VIEW NAPIER ROAD READING RG1 8AE |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
15 MULBERRY COURT, CIRRUS DRIVE
SHINFIELD
READING
RG2 9FL |
| 2015-11-09 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SELENA HUMPHRIES / 09/11/2015 |
| 2015-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address SUITE 10 UNIT A GOLDEN CRESCENT INDUSTRIAL ESTATE GOLDEN CRESCENT HAYES MIDDLESEX UB3 1AQ |
| 2014-12-07 |
insert address 15 MULBERRY COURT, CIRRUS DRIVE SHINFIELD READING RG2 9FL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
SUITE 10 UNIT A GOLDEN CRESCENT INDUSTRIAL ESTATE
GOLDEN CRESCENT
HAYES
MIDDLESEX
UB3 1AQ |
| 2014-11-18 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SELENA HUMPHRIES / 18/11/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address SUITE 10 UNIT A GOLDEN CRESCENT INDUSTRIAL ESTATE GOLDEN CRESCENT HAYES MIDDLESEX UNITED KINGDOM UB3 1AQ |
| 2013-12-07 |
insert address SUITE 10 UNIT A GOLDEN CRESCENT INDUSTRIAL ESTATE GOLDEN CRESCENT HAYES MIDDLESEX UB3 1AQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-25 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-22 => 2013-07-31 |
| 2013-06-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-11-05 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM |
| 2011-10-25 |
update statutory_documents 22/10/11 FULL LIST |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
SUITE 10 UNIT A
GOLDEN GRESCENT INDUSTRIAL ESTATE, GOLDEN CRESCENT
HAYES
UB3 1AQ
UNITED KINGDOM |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MOHAMMED AKRAM |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED SELENA HUMPHRIES |
| 2010-11-02 |
update statutory_documents 28/10/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |