| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2024 FROM
UNIT 1, TAVISTOCK ESTATE RUSCOMBE BUSINESS PARK
RUSCOMBE LANE
RUSCOMBE
BERKS
RG10 9NJ
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC PETER CUSK / 01/07/2016 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ROSS NORMAN / 01/07/2016 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN JONATHAN NOTLEY / 01/07/2016 |
| 2023-11-15 |
update statutory_documents CESSATION OF DOMINIC PETER CUSK AS A PSC |
| 2023-11-15 |
update statutory_documents CESSATION OF PHILIP ROSS NORMAN AS A PSC |
| 2023-10-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-09-05 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 207.777 |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JONATHAN NOTLEY / 10/08/2023 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL INGRAM / 15/05/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER CUSK / 15/05/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSS NORMAN / 15/05/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JONATHAN NOTLEY / 15/05/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL INGRAM |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address THE PORTAKABIN LOWGROUNDS FARM YARD HARLEYFORD LANE, HENLEY ROAD MARLOW BUCKS UNITED KINGDOM SL7 2DU |
| 2019-02-07 |
insert address UNIT 1, TAVISTOCK ESTATE RUSCOMBE BUSINESS PARK RUSCOMBE LANE RUSCOMBE BERKS ENGLAND RG10 9NJ |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
UNIT 1 UNIT 1, TAVISTOCK INDUSTRIAL ESTATE
RUSCOMBE LANE
TWYFORD
BERKS
RH10 9NJ
UNITED KINGDOM |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
THE PORTAKABIN LOWGROUNDS FARM YARD
HARLEYFORD LANE, HENLEY ROAD
MARLOW
BUCKS
SL7 2DU
UNITED KINGDOM |
| 2018-12-17 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 157.77 |
| 2018-12-17 |
update statutory_documents SUB-DIVISION
05/12/18 |
| 2018-12-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC PETER CUSK |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROSS NORMAN |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JONATHAN NOTLEY |
| 2018-11-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-03-07 |
delete address ATLAS BUILDING R27 HARWELL OXFORD DIDCOT ENGLAND OX11 0QX |
| 2018-03-07 |
insert address THE PORTAKABIN LOWGROUNDS FARM YARD HARLEYFORD LANE, HENLEY ROAD MARLOW BUCKS UNITED KINGDOM SL7 2DU |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
ATLAS BUILDING R27 HARWELL OXFORD
DIDCOT
OX11 0QX
ENGLAND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-05-07 |
delete address THE PORTAKABIN LOWGROUNDS FARM YARD HARLEYFORD LANE MARLOW UNITED KINGDOM SL7 2DU |
| 2017-05-07 |
insert address ATLAS BUILDING R27 HARWELL OXFORD DIDCOT ENGLAND OX11 0QX |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
THE PORTAKABIN LOWGROUNDS FARM YARD
HARLEYFORD LANE
MARLOW
SL7 2DU
UNITED KINGDOM |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-01 => 2018-03-31 |
| 2016-11-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-06 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-10-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-08 |
delete address SUITE C 105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ |
| 2015-10-08 |
insert address THE PORTAKABIN LOWGROUNDS FARM YARD HARLEYFORD LANE MARLOW UNITED KINGDOM SL7 2DU |
| 2015-10-08 |
update registered_address |
| 2015-09-30 |
update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
SUITE C 105 PICCADILLY
LONDON
W1J 7NJ
UNITED KINGDOM |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC PETER CUSK |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JONATHAN NOTLEY |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSS NORMAN / 23/09/2015 |
| 2015-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |