| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-25 => 2023-05-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-25 => 2025-02-25 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-25 => 2022-05-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-25 => 2024-02-25 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/05/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-25 => 2021-05-25 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-25 => 2023-02-25 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/05/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-25 => 2020-05-25 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-25 => 2022-02-25 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/05/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-25 => 2021-05-25 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-25 => 2019-05-25 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-25 => 2021-02-25 |
| 2020-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/05/19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-25 => 2018-05-25 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-25 => 2020-02-25 |
| 2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/05/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-25 => 2017-05-25 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-25 => 2019-02-25 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/05/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-25 => 2018-02-25 |
| 2017-02-10 |
update statutory_documents 25/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-17 |
update statutory_documents 25/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-04 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-16 |
update statutory_documents 25/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-19 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-24 |
update statutory_documents 25/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address RAVENSTONE MILL RAVENSTONE MILL RAVENSTONE OLNEY BUCKS UNITED KINGDOM MK46 5AX |
| 2014-01-07 |
insert address RAVENSTONE MILL RAVENSTONE MILL RAVENSTONE OLNEY BUCKS MK46 5AX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-18 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-12-07 |
update statutory_documents 25/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
61-66 WIMBLEDON BUSINESS CENTRE
RIVERSIDE ROAD
LONDON
SW17 0BA
UNITED KINGDOM |
| 2012-02-20 |
update statutory_documents 25/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 26/11/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-08-10 |
update statutory_documents 25/05/10 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents CURREXT FROM 30/11/2009 TO 25/05/2010 |
| 2009-11-26 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TOWNLEY / 26/11/2009 |
| 2008-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |