| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY WALSHA |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-26 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-20 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 28 HIGHWOODS DRIVE MARLOW BUCKINGHAMSHIRE ENGLAND SL7 3PY |
| 2014-05-07 |
insert address 28 HIGHWOODS DRIVE MARLOW BUCKINGHAMSHIRE SL7 3PY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-23 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALSHA / 22/08/2013 |
| 2014-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAY WALSHA / 22/08/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 5A MALTHOUSE LANE DORCHESTER ON THAMES WALLINGFORD OXFORDSHIRE OX10 7LG |
| 2013-10-07 |
insert address 28 HIGHWOODS DRIVE MARLOW BUCKINGHAMSHIRE ENGLAND SL7 3PY |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
5A MALTHOUSE LANE
DORCHESTER ON THAMES
WALLINGFORD
OXFORDSHIRE
OX10 7LG |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-22 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
SUITE 6 BOURNE GATE
25 BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY |
| 2010-04-19 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALSHA / 19/04/2010 |
| 2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-27 |
update statutory_documents S252 DISP LAYING ACC 12/12/06 |
| 2007-01-27 |
update statutory_documents S366A DISP HOLDING AGM 12/12/06 |
| 2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
SUITE 6 BOURNE GATE
25 BOURNE VALLEY ROAD
POOLE
DORSET BH12 1DY |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
SUITE 6, BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET BH12 1DZ |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/05 FROM:
58 COPTHORNE DRIVE
SHREWSBURY
SHROPSHIRE
SY3 8RX |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |