Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-11 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-09-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address 36 LATCHMOOR WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LR |
2018-10-07 |
insert address 6 CUDDINGTON ROAD DINTON AYLESBURY ENGLAND HP18 0AB |
2018-10-07 |
update registered_address |
2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
36 LATCHMOOR WAY
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8LR |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE FEARN / 27/09/2017 |
2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON FEARN / 27/09/2017 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
2016-04-25 |
update statutory_documents 22/04/16 FULL LIST |
2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date null => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-22 => 2017-01-31 |
2015-11-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address 36 LATCHMOOR WAY GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8LR |
2015-05-07 |
insert address 36 LATCHMOOR WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8LR |
2015-05-07 |
insert sic_code 93130 - Fitness facilities |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-04-22 |
2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
2015-04-29 |
update statutory_documents 22/04/15 FULL LIST |
2014-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |