| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/25, NO UPDATES |
| 2024-11-11 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT 28A SLOUGH BUSINESS PARK UNIT 28A SLOUGH BUSINESS PARK 94 FARNHAM ROAD SLOUGH BERKSHIRE ENGLAND SL1 3FQ |
| 2023-04-07 |
insert address UNIT 28A SLOUGH BUSINESS PARK 94 FARNHAM ROAD SLOUGH ENGLAND SL1 3FQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
UNIT 28A SLOUGH BUSINESS PARK UNIT 28A SLOUGH BUSINESS PARK
94 FARNHAM ROAD
SLOUGH
BERKSHIRE
SL1 3FQ
ENGLAND |
| 2022-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELLEN CLAIRE LEE / 18/03/2022 |
| 2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY ELLEN CLAIRE LEE / 18/03/2022 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address THE GABLES 62A CLEWER HILL ROAD WINDSOR BERKS SL4 4BW |
| 2018-03-07 |
insert address UNIT 28A SLOUGH BUSINESS PARK UNIT 28A SLOUGH BUSINESS PARK 94 FARNHAM ROAD SLOUGH BERKSHIRE ENGLAND SL1 3FQ |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
THE GABLES 62A CLEWER HILL ROAD
WINDSOR
BERKS
SL4 4BW |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELLEN LEE / 12/10/2017 |
| 2017-09-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-14 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-22 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-24 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 50 |
| 2016-02-02 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS PEARCE |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEE |
| 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 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-11 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY LEE / 11/02/2015 |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete sic_code 74990 - Non-trading company |
| 2014-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-03-07 |
delete address THE GABLES 62A CLEWER HILL ROAD WINDSOR BERKS UNITED KINGDOM SL4 4BW |
| 2014-03-07 |
insert address THE GABLES 62A CLEWER HILL ROAD WINDSOR BERKS SL4 4BW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-03-07 |
update statutory_documents SECOND FILING WITH MUD 26/01/14 FOR FORM AR01 |
| 2014-02-06 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-01 |
update statutory_documents 26/01/13 NO CHANGES |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 2011-04-15 |
update statutory_documents COMPANY NAME CHANGED SNUGG LTD
CERTIFICATE ISSUED ON 15/04/11 |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS CLIFFORD PEARCE |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 2011-02-02 |
update statutory_documents 26/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY LEE / 02/02/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE / 02/02/2011 |
| 2011-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN LEE / 02/02/2011 |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 19A CHURCHFIELD ROAD, EALING, LONDON, W13 9NF |
| 2010-03-31 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 26/01/10 FULL LIST |
| 2009-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEE |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
14 CAIN COURT, CASTLEBAR MEWS, EALING, LONDON, W5 1RY |
| 2007-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |