| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE HANSINE EYRES / 01/02/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUNE HANSINE EYRES / 01/02/2022 |
| 2022-02-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2022-02-07 |
insert address G02 TERRIERS HOUSE AMERSHAM ROAD HIGH WYCOMBE ENGLAND HP13 5AJ |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS
ENGLAND |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
delete address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH |
| 2021-07-07 |
insert address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
16 STATION ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1DH |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category null => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON BRIAN EYRES |
| 2018-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BRIAN EYRES |
| 2018-05-02 |
update statutory_documents CESSATION OF BRIAN JOHN EYRES AS A PSC |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EYRES |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-10 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-08 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
delete address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1DH |
| 2015-03-07 |
insert address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-19 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-12-07 |
delete address 7 PENN ROAD HAZLEMERE HIGH WYCOMBE HP15 7LN |
| 2014-12-07 |
insert address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1DH |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-06 => 2015-11-30 |
| 2014-12-07 |
update registered_address |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
7 PENN ROAD
HAZLEMERE
HIGH WYCOMBE
HP15 7LN |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address 7 PENN ROAD HAZLEMERE HIGH WYCOMBE ENGLAND HP15 7LN |
| 2014-03-07 |
insert address 7 PENN ROAD HAZLEMERE HIGH WYCOMBE HP15 7LN |
| 2014-03-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-26 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |