| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2025 FROM
72 HIGH STREET
HAMPTON WICK
SURREY
KT1 4DQ |
| 2025-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, NO UPDATES |
| 2024-10-24 |
update statutory_documents PREVEXT FROM 30/11/2023 TO 31/05/2024 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2024-08-31 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HUGHES / 28/02/2023 |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN HUGHES / 01/05/2019 |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN HUGHES / 28/02/2023 |
| 2023-02-03 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-12-14 |
update statutory_documents CESSATION OF KRISTINA SARAH HUGHES AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-03-09 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-02 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-24 |
insert sic_code 71111 - Architectural activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-29 => 2014-08-31 |
| 2013-01-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HUGHES / 01/12/2012 |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY |
| 2011-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |