| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 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 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address UNIT 7 FIRST AVENUE MARLOW BUCKS ENGLAND SL7 1YA |
| 2023-04-07 |
insert address 99 CHOBHAM ROAD CHOBHAM ROAD ASCOT ENGLAND SL5 0HQ |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
UNIT 7 FIRST AVENUE
MARLOW
BUCKS
SL7 1YA
ENGLAND |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 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 |
| 2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS UNITED KINGDOM SL1 8DF |
| 2021-04-07 |
insert address UNIT 7 FIRST AVENUE MARLOW BUCKS ENGLAND SL7 1YA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 24/01/2020 |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL ADAMS / 24/01/2020 |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT FRANCIS / 24/01/2020 |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
BRIGHTWELL GRANGE BRITWELL ROAD
BURNHAM
BUCKS
SL1 8DF
UNITED KINGDOM |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 24/01/2020 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL ADAMS / 24/01/2020 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT FRANCIS / 24/01/2020 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER OGDEN / 24/01/2020 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL ADAMS / 24/01/2020 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT FRANCIS / 24/01/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-11-07 |
update account_ref_month 1 => 7 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-04-30 |
| 2018-10-24 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/07/2018 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-19 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
insert sic_code 71129 - Other engineering activities |
| 2016-03-07 |
update returns_last_madeup_date null => 2016-01-19 |
| 2016-03-07 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-23 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |