| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-09-03 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-16 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-22 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 65 PINEHILL ROAD CROWTHORNE BERKSHIRE ENGLAND RG45 7JP |
| 2014-08-07 |
delete sic_code 79909 - Other reservation service activities n.e.c. |
| 2014-08-07 |
insert address 65 PINEHILL ROAD CROWTHORNE BERKSHIRE RG45 7JP |
| 2014-08-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-01 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-13 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 64 UPLANDS ROAD LONDON UNITED KINGDOM N8 9NJ |
| 2013-09-06 |
insert address 65 PINEHILL ROAD CROWTHORNE BERKSHIRE ENGLAND RG45 7JP |
| 2013-09-06 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-06-13 |
| 2013-09-06 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2013 FROM
64 UPLANDS ROAD
LONDON
N8 9NJ
UNITED KINGDOM |
| 2013-08-04 |
update statutory_documents 13/06/13 FULL LIST |
| 2012-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |