| Date | Description |
|---|
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-02-07 |
delete address FLAT 3, LAKE HOUSE BUTLER ROAD BAGSHOT SURREY ENGLAND GU19 5QF |
| 2021-02-07 |
insert address 171 WORSLEY ROAD FRIMLEY SURREY GU16 9BH |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-01-31 => 2022-01-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
FLAT 3, LAKE HOUSE BUTLER ROAD
BAGSHOT
SURREY
GU19 5QF
ENGLAND |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BERNADETTE HIRON / 30/11/2020 |
| 2020-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-07-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-07 |
delete address SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK CATON ROAD LANCASTER LANCS LA1 3SU |
| 2019-07-07 |
insert address FLAT 3, LAKE HOUSE BUTLER ROAD BAGSHOT SURREY ENGLAND GU19 5QF |
| 2019-07-07 |
update registered_address |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
SUITE 4 2 MANNIN WAY
LANCASTER BUSINESS PARK CATON ROAD
LANCASTER
LANCS
LA1 3SU |
| 2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BERNADETTE HIRON / 07/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS BERNADETTE HIRON / 12/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-18 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-21 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK CATON ROAD LANCASTER LANCS ENGLAND LA1 3SU |
| 2014-05-07 |
insert address SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK CATON ROAD LANCASTER LANCS LA1 3SU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-22 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-13 => 2015-01-31 |
| 2014-02-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update person_identity_version BERNADETTE HIRON: 0002 => 0003 |
| 2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BERNADETTE HIRON / 23/08/2013 |
| 2013-07-04 |
update person_identity_version BERNADETTE HIRON: 0001 => 0002 |
| 2013-06-26 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-13 |
| 2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BERNADETTE HIRON / 30/05/2013 |
| 2013-05-30 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |