| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MITCHELL |
| 2021-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HERMELIN |
| 2021-11-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-06-20 |
delete address 36 BARNHILL ROAD MARLOW BUCKINGHAMSHIRE SL7 3EY |
| 2019-06-20 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-20 |
update reg_address_care_of MS C L MITCHELL => null |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
C/O MS C L MITCHELL
36 BARNHILL ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 3EY |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MITCHELL / 20/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERMELIN / 20/05/2019 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MITCHELL / 05/08/2016 |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERMELIN / 01/08/2014 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-03 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2014-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-12-07 |
insert sic_code 98000 - Residents property management |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-25 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 155A WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE UNITED KINGDOM HP10 0HL |
| 2013-12-07 |
insert address 36 BARNHILL ROAD MARLOW BUCKINGHAMSHIRE SL7 3EY |
| 2013-12-07 |
update reg_address_care_of null => MS C L MITCHELL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-24 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
155A WYCOMBE LANE
WOOBURN GREEN
HIGH WYCOMBE
HP10 0HL
UNITED KINGDOM |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-24 => 2013-10-31 |
| 2013-05-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-11-25 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BENGT HERMELIN / 06/04/2012 |
| 2012-09-05 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-06-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD BENGT HERMELIN |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HERMELIN |
| 2011-11-25 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-10-10 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/01/2012 |
| 2010-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |