| Date | Description |
|---|
| 2025-06-03 |
update statutory_documents CESSATION OF CHRISTOPHER EMRYS EVANS AS A PSC |
| 2025-06-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2017 |
| 2025-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/25, WITH UPDATES |
| 2024-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUSTER EVANS |
| 2024-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 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 |
| 2023-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER EMRYS EVANS / 15/04/2022 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-05-07 |
delete address 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY ENGLAND GU1 4UX |
| 2021-05-07 |
insert address 79 KENTONS LANE WINDSOR BERKSHIRE UNITED KINGDOM SL4 4JH |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
4 RIVERVIEW WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
ENGLAND |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address 27 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 8LT |
| 2020-08-07 |
insert address 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY ENGLAND GU1 4UX |
| 2020-08-07 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
27 MOORBRIDGE ROAD
MAIDENHEAD
BERKSHIRE
SL6 8LT
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EMRYS EVANS |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR BUSTER JAMES CHRISTOPHER EVANS |
| 2020-03-07 |
delete address 79 KENTONS LANE WINDSOR BERKSHIRE SL4 4JH |
| 2020-03-07 |
insert address 27 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 8LT |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
79 KENTONS LANE
WINDSOR
BERKSHIRE
SL4 4JH |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 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 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-07 |
delete address 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 2018-05-07 |
insert address 79 KENTONS LANE WINDSOR BERKSHIRE SL4 4JH |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-07 |
update registered_address |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS KILLORAN / 27/04/2018 |
| 2018-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
4 RIVERVIEW WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-04 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
delete address 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY UNITED KINGDOM GU1 4UX |
| 2015-05-07 |
insert address 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-28 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SFIA HOUSE LONDON ROAD TWYFORD READING RG10 9EJ |
| 2014-11-07 |
insert address 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY UNITED KINGDOM GU1 4UX |
| 2014-11-07 |
update reg_address_care_of THE BEAN COUNTERS => null |
| 2014-11-07 |
update registered_address |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
C/O THE BEAN COUNTERS
SFIA HOUSE LONDON ROAD
TWYFORD
READING
RG10 9EJ |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EMRYS EVANS |
| 2014-06-07 |
delete address BEAULIEU HOUSE 41 IVANHOE ROAD HOGWOOD LANE INDUSTRIAL ESTATE, FINCHAMPSTEAD WOKINGHAM BERKSHIRE ENGLAND RG40 4QQ |
| 2014-06-07 |
insert address SFIA HOUSE LONDON ROAD TWYFORD READING RG10 9EJ |
| 2014-06-07 |
update reg_address_care_of null => THE BEAN COUNTERS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
BEAULIEU HOUSE 41 IVANHOE ROAD
HOGWOOD LANE INDUSTRIAL ESTATE, FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QQ
ENGLAND |
| 2014-05-07 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-16 => 2015-01-31 |
| 2014-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-05-09 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |