| Date | Description |
|---|
| 2024-10-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-09-03 |
update statutory_documents FIRST GAZETTE |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092334200001 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
insert sic_code 77341 - Renting and leasing of passenger water transport equipment |
| 2019-03-07 |
insert sic_code 93199 - Other sports activities |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-12-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-12-07 |
delete address LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2AW |
| 2017-12-07 |
insert address BRINDLE FARM BOTLEY ROAD CURBRIDGE SOUTHAMPTON ENGLAND SO30 2HB |
| 2017-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-07 |
update registered_address |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN-PAUL RYE / 06/11/2017 |
| 2017-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2017 FROM
LYNWOOD HOUSE 373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
ENGLAND |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-06-24 => 2017-06-30 |
| 2016-12-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RYE / 23/09/2016 |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL RYE / 31/10/2016 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-23 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
delete address 2 WOODHURST NORTH RAY MEAD ROAD MAIDENHEAD BERKSHIRE SL6 8PH |
| 2016-05-12 |
insert address LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2AW |
| 2016-05-12 |
update registered_address |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
C/O MICHAEL SCOTT
LYNWOOD HOUSE 373/375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
ENGLAND |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
2 WOODHURST NORTH
RAY MEAD ROAD
MAIDENHEAD
BERKSHIRE
SL6 8PH |
| 2016-01-07 |
delete address 2 WOODHURST NORTH RAY MEAD ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 8PH |
| 2016-01-07 |
insert address 2 WOODHURST NORTH RAY MEAD ROAD MAIDENHEAD BERKSHIRE SL6 8PH |
| 2016-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-09-24 |
| 2016-01-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-12-03 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-PAUL RYE / 24/09/2014 |
| 2014-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |