| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address GOATHLANDS FOREST ROAD ASCOT ENGLAND SL5 8QF |
| 2023-04-07 |
insert address 61 BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2023-04-07 |
update registered_address |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
GOATHLANDS FOREST ROAD
ASCOT
SL5 8QF
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-08-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 4 => 5 |
| 2020-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078516510005 |
| 2020-01-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-12-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 90 PIERSON ROAD WINDSOR BERKSHIRE SL4 5RF |
| 2018-03-07 |
insert address GOATHLANDS FOREST ROAD ASCOT ENGLAND SL5 8QF |
| 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 |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
90 PIERSON ROAD
WINDSOR
BERKSHIRE
SL4 5RF |
| 2018-01-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-06-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-20 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 4 => 5 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078516510005 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY JOVY |
| 2015-08-07 |
update num_mort_outstanding 1 => 0 |
| 2015-08-07 |
update num_mort_satisfied 3 => 4 |
| 2015-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078516510004 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 2 => 3 |
| 2014-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078516510002 |
| 2014-05-07 |
update num_mort_outstanding 3 => 2 |
| 2014-05-07 |
update num_mort_satisfied 1 => 2 |
| 2014-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078516510003 |
| 2014-02-07 |
update num_mort_charges 3 => 4 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078516510004 |
| 2014-01-07 |
delete address 90 PIERSON ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 5RF |
| 2014-01-07 |
insert address 90 PIERSON ROAD WINDSOR BERKSHIRE SL4 5RF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-15 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-09-06 |
update num_mort_outstanding 3 => 2 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOVY |
| 2013-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUNLIFFE |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES AVERY CUNLIFFE |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOVY |
| 2013-07-01 |
update num_mort_charges 1 => 3 |
| 2013-07-01 |
update num_mort_outstanding 1 => 3 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 11 => 3 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-17 => 2014-12-31 |
| 2013-06-24 |
delete address 36 BARDOLPH ROAD RICHMOND SURREY UNITED KINGDOM TW9 2LH |
| 2013-06-24 |
insert address CHAPEL BARN OAKLEY GREEN ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 4PZ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
delete address CHAPEL BARN OAKLEY GREEN ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 4PZ |
| 2013-06-24 |
insert address 90 PIERSON ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 5RF |
| 2013-06-24 |
insert sic_code 41100 - Development of building projects |
| 2013-06-24 |
insert sic_code 71111 - Architectural activities |
| 2013-06-24 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2013-06-24 |
insert sic_code 74100 - specialised design activities |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
delete address 62 TRINITY ROAD LONDON UNITED KINGDOM N2 8JJ |
| 2013-06-22 |
insert address 36 BARDOLPH ROAD RICHMOND SURREY UNITED KINGDOM TW9 2LH |
| 2013-06-22 |
update registered_address |
| 2013-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078516510003 |
| 2013-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078516510002 |
| 2013-04-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-23 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 2013-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
C/O C/O A STAR ACCOUNTING SERVICES LTD
90 PIERSON ROAD
WINDSOR
BERKSHIRE
SL4 5RF
UNITED KINGDOM |
| 2013-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2013 FROM
CHAPEL BARN OAKLEY GREEN ROAD
WINDSOR
BERKSHIRE
SL4 4PZ
UNITED KINGDOM |
| 2013-01-05 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
36 BARDOLPH ROAD
RICHMOND
SURREY
TW9 2LH
UNITED KINGDOM |
| 2012-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
62 TRINITY ROAD
LONDON
N2 8JJ
UNITED KINGDOM |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOVY / 17/08/2012 |
| 2012-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
STUDIO 82 50 KENSINGTON GARDEN SQUARE
LONDON
UK
W2 4BA
UNITED KINGDOM |
| 2011-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |