| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS ENGLAND SL9 8EL |
| 2021-12-07 |
insert address 20 STATION ROAD GERRARDS CROSS ENGLAND SL9 8EL |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
COLLINS HOUSE 32-38 STATION ROAD
GERRARDS CROSS
SL9 8EL
ENGLAND |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-07 |
delete address 32-38 STATION ROAD COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS ENGLAND SL9 8EL |
| 2021-09-07 |
insert address COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS ENGLAND SL9 8EL |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
32-38 STATION ROAD COLLINS HOUSE
32-38 STATION ROAD
GERRARDS CROSS
SL9 8EL
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL |
| 2021-07-07 |
insert address 32-38 STATION ROAD COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS ENGLAND SL9 8EL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
32-38 STATION ROAD STATION ROAD
GERRARDS CROSS
SL9 8EL
ENGLAND |
| 2021-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROXANNE HUSSAIN / 01/06/2021 |
| 2021-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROANNE HUSSAIN / 20/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 2020-10-30 |
insert address 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
20 STATION RD, GERRARDS CROSS 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
COLLINS HOUSE 32-38 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM |
| 2015-11-30 |
update statutory_documents 03/11/15 STATEMENT OF CAPITAL GBP 5.00 |
| 2015-11-20 |
update statutory_documents ADOPT ARTICLES 03/11/2015 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097987020001 |
| 2015-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |