| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2024 FROM
1 RUSSELL COURT CHILTERN ROAD
WENDOVER
AYLESBURY
BUCKS
HP22 6DW
ENGLAND |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 05/09/2024 |
| 2024-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 05/09/2024 |
| 2024-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. PHIL THOMAS / 05/09/2024 |
| 2024-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL THOMAS / 30/08/2024 |
| 2024-06-13 |
update statutory_documents CURREXT FROM 30/04/2024 TO 30/06/2024 |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, 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 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete sic_code 56302 - Public houses and bars |
| 2021-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2021-05-07 |
update account_category DORMANT => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL THOMAS / 27/02/2020 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS / 27/02/2020 |
| 2021-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. PHIL THOMAS / 27/02/2020 |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL THOMAS / 27/02/2020 |
| 2020-07-08 |
delete address 46 MALTING LANE ALDBURY TRING ENGLAND HP23 5RH |
| 2020-07-08 |
insert address 1 RUSSELL COURT CHILTERN ROAD WENDOVER AYLESBURY BUCKS ENGLAND HP22 6DW |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
1 1 RUSSELL COURT
CHILTERN WAY
WENDOVER
BUCKS
HP22 6DW
UNITED KINGDOM |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
46 MALTING LANE
ALDBURY
TRING
HP23 5RH
ENGLAND |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-08-07 |
delete address THE CARPENTERS ARMS ILSINGTON DEVON ENGLAND TQ13 9RG |
| 2019-08-07 |
insert address 46 MALTING LANE ALDBURY TRING ENGLAND HP23 5RH |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
THE CARPENTERS ARMS ILSINGTON
DEVON
TQ13 9RG
ENGLAND |
| 2019-06-12 |
update statutory_documents SECRETARY APPOINTED MR. PHIL THOMAS |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL THOMAS / 07/03/2019 |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER MILLER |
| 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 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-19 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
insert sic_code 56302 - Public houses and bars |
| 2017-05-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2017-05-07 |
insert address THE CARPENTERS ARMS ILSINGTON DEVON ENGLAND TQ13 9RG |
| 2017-05-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2017-04-18 |
update statutory_documents SECRETARY APPOINTED HEATHER MILLER |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 2016-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |