| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-18 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-07-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-12-31 |
| 2023-06-01 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2023-06-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE GREGORY PIERRE-TRAVES / 20/10/2021 |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE GREGORY PIERRE-TRAVES / 20/10/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 23 THE MERIDIAN KENAVON DRIVE READING ENGLAND RG1 3DG |
| 2019-12-07 |
insert address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE ENGLAND TN11 9BH |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
23 THE MERIDIAN KENAVON DRIVE
READING
RG1 3DG
ENGLAND |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE GREGORY PIERRE-TRAVES / 27/11/2019 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE GREGORY PIERRE-TRAVES / 27/11/2019 |
| 2019-10-07 |
delete address 26 LADYMEADE ILMINSTER SOMERSET TA19 0EA |
| 2019-10-07 |
insert address 23 THE MERIDIAN KENAVON DRIVE READING ENGLAND RG1 3DG |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
26 LADYMEADE
ILMINSTER
SOMERSET
TA19 0EA |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE GREGORY PIERRE-TRAVES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-07-31 => 2017-12-31 |
| 2017-01-07 |
update account_category DORMANT => null |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2016-07-31 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2016-06-30 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-12-01 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082778850001 |
| 2015-02-07 |
update account_ref_month 11 => 9 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-06-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-02-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-01-08 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 30/09/2014 |
| 2015-01-05 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-01 => 2015-08-31 |
| 2014-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address 26 LADYMEADE ILMINSTER SOMERSET ENGLAND TA19 0EA |
| 2014-01-07 |
insert address 26 LADYMEADE ILMINSTER SOMERSET TA19 0EA |
| 2014-01-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-17 |
update statutory_documents 01/11/13 FULL LIST |
| 2012-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |