| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMENICO BOSA WHYTE / 06/04/2016 |
| 2022-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JAYNE WHYTE / 06/04/2016 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENICO BOSA WHYTE / 01/02/2022 |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE WHYTE / 01/02/2022 |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMENICO BOSA WHYTE / 01/02/2022 |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMENICO BOSA WHYTE / 02/02/2022 |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JAYNE WHYTE / 01/02/2022 |
| 2021-12-07 |
delete address SUITE 2 FIRST FLOOR BRAYWICK HOUSE WEST, WINDSOR ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DN |
| 2021-12-07 |
insert address ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE ENGLAND SL4 1RU |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
SUITE 2 FIRST FLOOR
BRAYWICK HOUSE WEST, WINDSOR ROAD
MAIDENHEAD
BERKSHIRE
SL6 1DN
UNITED KINGDOM |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-13 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 2YE |
| 2020-10-30 |
insert address SUITE 2 FIRST FLOOR BRAYWICK HOUSE WEST, WINDSOR ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DN |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
SUITE 1, UNIT A1 TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
SL6 2YE
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-10 => 2017-11-30 |
| 2016-11-08 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 56101 - Licensed restaurants |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-07 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-12-08 |
delete address LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1BN |
| 2015-12-08 |
insert address SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 2YE |
| 2015-12-08 |
update registered_address |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
LOWER GROUND FLOOR 13-15 SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BN
UNITED KINGDOM |
| 2015-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015 |
| 2015-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |