| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-07 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2022-06-07 |
insert address 38 ETON WICK ROAD ETON WICK ROAD ETON WICK WINDSOR ENGLAND SL4 6JL |
| 2022-06-07 |
update registered_address |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOKOL DODANI / 20/07/2021 |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOKOL DODANI / 06/04/2016 |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOKOL DODANI / 06/04/2016 |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOKOL DODANI / 22/02/2021 |
| 2021-04-07 |
delete address 337 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 5PR |
| 2021-04-07 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2021-04-07 |
update registered_address |
| 2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOKOL DODANI / 06/04/2016 |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
337 BATH ROAD SLOUGH
BERKSHIRE
SL1 5PR
UNITED KINGDOM |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOKOL DODANI / 19/02/2021 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-08 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 57 QUEEN STREET MAIDENHEAD ENGLAND SL6 1LT |
| 2019-12-07 |
insert address 337 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 5PR |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
57 QUEEN STREET
MAIDENHEAD
SL6 1LT
ENGLAND |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOKOL DODANI / 24/10/2019 |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOKOL DODANI / 24/10/2019 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address FLAT 2 KINGSOAK COURT COX GREEN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 3BH |
| 2016-12-19 |
insert address 57 QUEEN STREET MAIDENHEAD ENGLAND SL6 1LT |
| 2016-12-19 |
update registered_address |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
FLAT 2 KINGSOAK COURT COX GREEN LANE
MAIDENHEAD
BERKSHIRE
SL6 3BH
ENGLAND |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-12 |
delete address FLAT 2 KINGSOAK COURT COX GREEN LANE SL6 3BH |
| 2016-05-12 |
insert address FLAT 2 KINGSOAK COURT COX GREEN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 3BH |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update registered_address |
| 2016-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
FLAT 2 COX GREEN LANE
MAIDENHEAD
BERKSHIRE
SL6 3BH
ENGLAND |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
118 SYDENHAM ROAD
LONDON
SE26 5JX
ENGLAND |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
FLAT 2 KINGSOAK COURT COX
GREEN LANE
SL6 3BH |
| 2015-09-07 |
delete address FLAT 2 KINGSOAK COURT COX GREEN LANE ENGLAND SL6 3BH |
| 2015-09-07 |
insert address FLAT 2 KINGSOAK COURT COX GREEN LANE SL6 3BH |
| 2015-09-07 |
insert sic_code 56290 - Other food services |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-26 |
update statutory_documents 31/07/15 FULL LIST |
| 2014-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |