| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-26 => 2023-06-26 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2025-03-26 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-06-26 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-26 => 2024-03-26 |
| 2023-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/06/22 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2023-06-26 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-26 => 2021-06-26 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-26 => 2023-03-26 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/06/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-06-26 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-27 => 2020-06-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-24 => 2022-03-26 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 27 => 26 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-24 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 27/06/2020 TO 26/06/2020 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-27 => 2019-06-27 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-27 => 2021-06-27 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-27 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-28 => 2018-06-27 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-25 => 2020-03-27 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/18 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-06-25 |
| 2019-03-25 |
update statutory_documents PREVSHO FROM 28/06/2018 TO 27/06/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-26 => 2019-03-28 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-26 |
| 2018-03-26 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES HATFIELD |
| 2018-03-20 |
update statutory_documents CESSATION OF RATREE BOSHER AS A PSC |
| 2018-03-08 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RATREE BOSHER |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RATREE BOSHER |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATREE BOSHER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-03-29 |
| 2017-06-29 |
update statutory_documents 29/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_day 30 => 29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-31 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2016-09-08 |
delete address FLAT 6 5 RESERVOIR ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 0AL |
| 2016-09-08 |
insert address FLAT 6 PARKWOOD COURT 5 RESERVOIR ROAD RUISLIP MIDDLESEX ENGLAND HA4 7GN |
| 2016-09-08 |
update registered_address |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-09-08 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2016 FROM
FLAT 6 5 RESERVOIR ROAD
RUISLIP
MIDDLESEX
HA4 0AL
UNITED KINGDOM |
| 2016-08-05 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES HATFIELD |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address THE OLD READING ROOM 5 RECORDER ROAD NORWICH NR1 1NR |
| 2015-09-08 |
insert address FLAT 6 5 RESERVOIR ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 0AL |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-09-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
THE OLD READING ROOM 5 RECORDER ROAD
NORWICH
NR1 1NR |
| 2015-08-20 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-20 => 2016-03-31 |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE OLD READING ROOM 5 RECORDER ROAD NORWICH UNITED KINGDOM NR1 1NR |
| 2014-08-07 |
insert address THE OLD READING ROOM 5 RECORDER ROAD NORWICH NR1 1NR |
| 2014-08-07 |
insert sic_code 96040 - Physical well-being activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-08 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RATREE BOSHER / 21/06/2013 |
| 2013-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |