| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-08-01 |
update statutory_documents SECRETARY APPOINTED MR. BRETT SUMNER |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT SUMNER |
| 2019-08-07 |
delete address 10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE DATCHET SLOUGH BERKSHIRE SL3 9EG |
| 2019-08-07 |
insert address 5 LOSFIELD ROAD WINDSOR ENGLAND SL4 5LU |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE
DATCHET
SLOUGH
BERKSHIRE
SL3 9EG |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
5 LOSFIELD ROAD
WINDSOR
SL4 5LU
ENGLAND |
| 2019-07-29 |
update statutory_documents SECRETARY APPOINTED MR BRETT SUMNER |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SUMNER |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-13 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-12 => 2017-03-31 |
| 2016-02-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 5 LOSFIELD ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 5LU |
| 2015-10-09 |
insert address 10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE DATCHET SLOUGH BERKSHIRE SL3 9EG |
| 2015-10-09 |
insert sic_code 74990 - Non-trading company |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-06-12 |
| 2015-10-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
5 LOSFIELD ROAD
WINDSOR
BERKSHIRE
SL4 5LU
UNITED KINGDOM |
| 2015-09-04 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |