| Date | Description |
|---|
| 2024-04-07 |
delete address JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY |
| 2024-04-07 |
insert address MARLOW INTERNATIONAL PARKWAY MARLOW ENGLAND SL7 1YL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-27 |
update statutory_documents SECOND FILED SH01 - 01/02/19 STATEMENT OF CAPITAL GBP 108.165582 |
| 2022-04-27 |
update statutory_documents SECOND FILED SH01 - 13/12/18 STATEMENT OF CAPITAL GBP 107.885084 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092405350003 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT |
| 2021-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-20 |
update statutory_documents ADOPT ARTICLES 26/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092405350001 |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092405350002 |
| 2021-02-09 |
update statutory_documents SECOND FILED SH01 - 01/02/19 STATEMENT OF CAPITAL GBP 108.165582 |
| 2021-02-09 |
update statutory_documents SECOND FILED SH01 - 13/12/18 STATEMENT OF CAPITAL GBP 107.885110 |
| 2021-02-07 |
update account_ref_month 12 => 3 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PARK HOUSE CRAWLEY BUSINESS QUARTER
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9AD
UNITED KINGDOM |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092405350001 |
| 2019-09-02 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/19 |
| 2019-09-02 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2019 |
| 2019-09-02 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 107.885086 |
| 2019-09-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 108.165582 |
| 2019-01-02 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 107.885084 |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILDIN WHEATCROFT |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR GODFREY ALEXANDER WILSON |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WASHINGTON STEVENS |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL HARRIS STEVENS |
| 2018-12-28 |
update statutory_documents ADOPT ARTICLES 13/12/2018 |
| 2018-12-28 |
update statutory_documents RE-SHARE PURCHASE CONTRACT 13/12/2018 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-04-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WINNING |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN WINNING |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
delete address JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 1EY |
| 2015-12-08 |
insert address JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY |
| 2015-12-08 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-09-30 |
| 2015-12-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-25 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PATRICK LORENZO WINNING / 25/11/2015 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARVEN / 25/11/2015 |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 9 => 12 |
| 2014-11-20 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |