| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HARRISON / 13/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH STACY HARRISON / 12/08/2022 |
| 2022-09-07 |
delete address 7 OLD FORGE GARDENS BIERTON AYLESBURY BUCKS ENGLAND HP22 5DR |
| 2022-09-07 |
insert address 2 BAGSHOT MANOR GARDENS BAGSHOT ENGLAND GU19 5FQ |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
2 2 BAGSHOT MANOR GARDENS
BAGSHOT
GU19 5FQ
ENGLAND |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
7 OLD FORGE GARDENS
BIERTON
AYLESBURY
BUCKS
HP22 5DR
ENGLAND |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address 9B LANE END ROAD HIGH WYCOMBE ENGLAND HP12 4JF |
| 2019-09-07 |
insert address 7 OLD FORGE GARDENS BIERTON AYLESBURY BUCKS ENGLAND HP22 5DR |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
9B LANE END ROAD
HIGH WYCOMBE
HP12 4JF
ENGLAND |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HARRISON / 07/08/2019 |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH STACY HARRISON / 10/07/2019 |
| 2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 84 HOME FARM CLOSE READING UNITED KINGDOM RG2 7TE |
| 2018-07-07 |
insert address 9B LANE END ROAD HIGH WYCOMBE ENGLAND HP12 4JF |
| 2018-07-07 |
update registered_address |
| 2018-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2018 FROM
84 HOME FARM CLOSE
READING
RG2 7TE
UNITED KINGDOM |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-03-07 |
delete address FLAT 3, 33 PINIONS ROAD HIGH WYCOMBE ENGLAND HP13 7AS |
| 2018-03-07 |
insert address 84 HOME FARM CLOSE READING UNITED KINGDOM RG2 7TE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2018 FROM
FLAT 3, 33 PINIONS ROAD
HIGH WYCOMBE
HP13 7AS
ENGLAND |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 5 LEESON GARDENS ETON WICK WINDSOR BERKSHIRE ENGLAND SL4 6ND |
| 2017-04-26 |
insert address FLAT 3, 33 PINIONS ROAD HIGH WYCOMBE ENGLAND HP13 7AS |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
5 LEESON GARDENS
ETON WICK
WINDSOR
BERKSHIRE
SL4 6ND
ENGLAND |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-06 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
delete address 48 GREEN LEAS SUNBURY-ON-THAMES UNITED KINGDOM TW16 7PG |
| 2016-03-09 |
insert address 5 LEESON GARDENS ETON WICK WINDSOR BERKSHIRE ENGLAND SL4 6ND |
| 2016-03-09 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2016-03-09 |
update account_ref_day 28 => 31 |
| 2016-03-09 |
update account_ref_month 2 => 3 |
| 2016-03-09 |
update registered_address |
| 2016-03-09 |
update returns_last_madeup_date null => 2016-02-06 |
| 2016-03-09 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-17 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
48 GREEN LEAS
SUNBURY-ON-THAMES
TW16 7PG
UNITED KINGDOM |
| 2016-02-17 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |