| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address C/O BRIDGER SMART & CO, UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9EW |
| 2023-07-07 |
insert address C/O BRIDGER SMART & CO LTD, ST. MARY'S COURT THE BROADWAY AMERSHAM UNITED KINGDOM HP7 0UT |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
C/O BRIDGER SMART & CO, UNITEK HOUSE CHURCHFIELD ROAD
CHALFONT ST. PETER
GERRARDS CROSS
SL9 9EW
ENGLAND |
| 2023-06-07 |
delete address UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EW |
| 2023-06-07 |
insert address C/O BRIDGER SMART & CO, UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER GERRARDS CROSS ENGLAND SL9 9EW |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
UNITEK HOUSE CHURCHFIELD ROAD
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9EW |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 99999 - Dormant Company |
| 2021-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMES BALLANCE / 01/01/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY MESSIAS-BALLANCE |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents 09/07/15 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 2014-08-16 => 2015-08-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-11-16 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-12-14 => 2015-08-06 |
| 2014-07-09 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES BALLANCE |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY MESSIAS |
| 2014-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST PETER BUCKINGHAMSHIRE ENGLAND SL9 9EW |
| 2014-01-07 |
insert address UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EW |
| 2014-01-07 |
insert sic_code 99999 - Dormant Company |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-18 |
update statutory_documents 16/11/13 FULL LIST |
| 2012-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |