| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/24, NO UPDATES |
| 2024-10-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRIFFITHS / 18/10/2018 |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRIFFITHS / 18/11/2018 |
| 2020-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GRIFFITHS / 21/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-03-11 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2016-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-16 |
update statutory_documents FIRST GAZETTE |
| 2016-02-15 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-18 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 11 => 12 |
| 2015-04-13 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2015-03-07 |
delete address PERTH HOUSE PERTH TRADING ESTATE MONTROSE AVENUE SLOUGH ENGLAND SL1 4XX |
| 2015-03-07 |
insert address PERTH HOUSE PERTH TRADING ESTATE MONTROSE AVENUE SLOUGH SL1 4XX |
| 2015-03-07 |
insert sic_code 18129 - Printing n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-11-18 |
| 2015-03-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2015-02-04 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-05-07 |
delete address 1 HOLTSPUR TOP LANE BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1DN |
| 2014-05-07 |
insert address PERTH HOUSE PERTH TRADING ESTATE MONTROSE AVENUE SLOUGH ENGLAND SL1 4XX |
| 2014-05-07 |
update registered_address |
| 2014-04-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
1 HOLTSPUR TOP LANE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1DN
ENGLAND |
| 2013-12-11 |
update statutory_documents 02/12/13 STATEMENT OF CAPITAL GBP 600001 |
| 2013-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |