| Date | Description |
|---|
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAYNE HERIOT-HILL |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE RUSSELL |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-04-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-07 |
delete address 16 16 WOODEND ROAD DEEPCUT SURREY UNITED KINGDOM GU16 6QT |
| 2022-02-07 |
insert address OFFICE 7 ROOM 7 REDLION HOUSE BENTLEY FARNHAM SURREY ENGLAND GU10 5HY |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
PO BOX GU16 6QT
16 16 WOODEND ROAD
DEEPCUT
SURREY
GU16 6QT
UNITED KINGDOM |
| 2021-12-07 |
delete address 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 2021-12-07 |
insert address 16 16 WOODEND ROAD DEEPCUT SURREY UNITED KINGDOM GU16 6QT |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
4 ENTERPRISE COURT DOWNMILL ROAD
BRACKNELL
BERKSHIRE
RG12 1QS |
| 2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-28 |
update statutory_documents ADOPT ARTICLES 30/04/2020 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JUSTIN PICKFORD |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HERIOT-HILL / 31/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 30000 |
| 2019-05-30 |
update statutory_documents RE-CAPITALISE £29000 30/04/2019 |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS RUSSELL / 17/03/2017 |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HERIOT-HILL / 17/03/2017 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HERIOT-HILL |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED ALAYNE HERIOT-HILL |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED CLAIRE RUSSELL |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HERIOT-HILL |
| 2016-03-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1QS |
| 2015-11-08 |
insert address 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 2015-11-08 |
insert sic_code 79110 - Travel agency activities |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-09-22 |
| 2015-11-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 5 |
| 2015-10-07 |
update accounts_next_due_date 2016-06-22 => 2016-02-29 |
| 2015-10-01 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-09-03 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/05/2015 |
| 2015-07-08 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE RUSSELL |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN THOMAS RUSSELL |
| 2015-06-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2015-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BREWER / 01/05/2015 |
| 2014-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |