Date | Description |
2024-04-07 |
delete address 14 ALDEBURY ROAD MAIDENHEAD BERKSHIRE SL6 7HB |
2024-04-07 |
insert address 1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-10-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-04 |
update statutory_documents FIRST GAZETTE |
2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-06-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-02-28 |
2022-04-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-07 |
delete address 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE ENGLAND RG41 5RB |
2019-11-07 |
insert address 14 ALDEBURY ROAD MAIDENHEAD BERKSHIRE SL6 7HB |
2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
2019-11-07 |
update registered_address |
2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
150 WHARFEDALE ROAD WINNERSH TRIANGLE
BERKSHIRE
RG41 5RB
ENGLAND |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
2019-10-08 |
update statutory_documents COMPANY RESTORED ON 08/10/2019 |
2019-09-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
2019-07-02 |
update statutory_documents FIRST GAZETTE |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-07-07 |
delete address C/O FLB ACCOUNTANTS LLP 42 KING EDWARD COURT WINDSOR BERKSHIRE ENGLAND SL4 1TG |
2018-07-07 |
insert address 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE ENGLAND RG41 5RB |
2018-07-07 |
update registered_address |
2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
C/O FLB ACCOUNTANTS LLP 42 KING EDWARD COURT
WINDSOR
BERKSHIRE
SL4 1TG
ENGLAND |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-15 => 2019-01-31 |
2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-06-07 |
delete address 32 LONGBOURN WINDSOR ENGLAND SL4 3TN |
2017-06-07 |
insert address C/O FLB ACCOUNTANTS LLP 42 KING EDWARD COURT WINDSOR BERKSHIRE ENGLAND SL4 1TG |
2017-06-07 |
insert sic_code 74902 - Quantity surveying activities |
2017-06-07 |
update registered_address |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
32 LONGBOURN
WINDSOR
SL4 3TN
ENGLAND |
2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER GARRISON / 14/04/2017 |
2016-10-07 |
delete address 117 PEATEY COURT PRINCES GATE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 7AZ |
2016-10-07 |
insert address 32 LONGBOURN WINDSOR ENGLAND SL4 3TN |
2016-10-07 |
update registered_address |
2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
117 PEATEY COURT
PRINCES GATE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 7AZ
ENGLAND |
2016-08-07 |
delete address 167 UXBRIDGE ROAD LONDON UNITED KINGDOM W7 3TH |
2016-08-07 |
insert address 117 PEATEY COURT PRINCES GATE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 7AZ |
2016-08-07 |
update registered_address |
2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
167 UXBRIDGE ROAD
LONDON
W7 3TH
UNITED KINGDOM |
2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER GARRISON / 13/07/2016 |
2016-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |