| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-07-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM |
| 2024-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 24/07/2024 |
| 2024-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 24/07/2024 |
| 2024-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 24/07/2024 |
| 2024-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 24/07/2024 |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 01/11/2021 |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 01/11/2021 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-13 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER RUCKWOOD |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRAIG PHILPOT |
| 2021-02-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
337 BATH ROAD
SLOUGH
SL1 5PR
ENGLAND |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 16/02/2021 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 16/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATHWAY DEVELOPMENTS LIMITED / 06/04/2016 |
| 2021-02-16 |
update statutory_documents CESSATION OF MARK PETER RUCKWOOD AS A PSC |
| 2021-02-16 |
update statutory_documents CESSATION OF SIMON CRAIG PHILPOT AS A PSC |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
337 BATH ROAD SLOUGH
BERKSHIRE
SL1 5PR
UNITED KINGDOM |
| 2017-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 10/07/2017 |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 10/07/2017 |
| 2017-04-27 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete sic_code 64303 - Activities of venture and development capital companies |
| 2016-09-07 |
insert sic_code 41100 - Development of building projects |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-09-08 |
delete address MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE ENGLAND BH24 3HE |
| 2015-09-08 |
insert address MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-09-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-08-20 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 337 BATH ROAD SLOUGH SL1 5PR |
| 2014-10-07 |
insert address MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE ENGLAND BH24 3HE |
| 2014-10-07 |
update registered_address |
| 2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 02/09/2014 |
| 2014-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 02/09/2014 |
| 2014-09-07 |
delete address 337 BATH ROAD SLOUGH UNITED KINGDOM SL1 5PR |
| 2014-09-07 |
insert address 337 BATH ROAD SLOUGH SL1 5PR |
| 2014-09-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
337 BATH ROAD
SLOUGH
SL1 5PR |
| 2014-08-13 |
update statutory_documents 10/07/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 2 => 3 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086035180003 |
| 2013-10-07 |
update account_ref_month 7 => 5 |
| 2013-10-07 |
update accounts_next_due_date 2015-04-10 => 2015-02-28 |
| 2013-10-07 |
update num_mort_charges 0 => 2 |
| 2013-10-07 |
update num_mort_outstanding 0 => 2 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086035180001 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086035180002 |
| 2013-09-06 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/05/2014 |
| 2013-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |