| Date | Description |
|---|
| 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 |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-01-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-01-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-31 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-03-28 |
| 2016-03-17 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 23 ELIZABETH ROAD HENLEY ON THAMES OXFORDSHIRE ENGLAND RG9 1RG |
| 2015-06-07 |
insert address 23 ELIZABETH ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RG |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-13 |
update statutory_documents 28/02/15 NO CHANGES |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-28 => 2016-03-31 |
| 2014-12-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 23 ELISABETH ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RG |
| 2014-10-07 |
insert address 23 ELIZABETH ROAD HENLEY ON THAMES OXFORDSHIRE ENGLAND RG9 1RG |
| 2014-10-07 |
update registered_address |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
23 ELISABETH ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1RG |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND VOGEL / 16/09/2014 |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA NICOLEY / 16/09/2014 |
| 2014-05-07 |
delete address 23 ELISABETH ROAD HENLEY ON THAMES OXFORDSHIRE ENGLAND RG9 1RG |
| 2014-05-07 |
insert address 23 ELISABETH ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RG |
| 2014-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-03 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
delete address 33 NICHOLAS ROAD HENLEY ON THAMES OXFORDSHIRE ENGLAND RG9 1RB |
| 2013-11-07 |
insert address 23 ELISABETH ROAD HENLEY ON THAMES OXFORDSHIRE ENGLAND RG9 1RG |
| 2013-11-07 |
update registered_address |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
33 NICHOLAS ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1RB
ENGLAND |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND VOGEL / 15/10/2013 |
| 2013-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA NICOLEY / 15/10/2013 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 3 => 6 |
| 2013-04-04 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 2013-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |