| Date | Description |
|---|
| 2024-04-07 |
delete address HEATHFIELD,READING ROAD SHIPLAKE,HENLEY ON THAMES READING ROAD SHIPLAKE HENLEY-ON-THAMES ENGLAND RG9 3JN |
| 2024-04-07 |
insert address QUILLETS WINKFIELD LANE WINKFIELD WINDSOR ENGLAND SL4 4QS |
| 2024-04-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-06-07 |
delete address 13A ELSYNGE RD LONDON ELSYNGE ROAD LONDON ENGLAND SW18 2HW |
| 2023-06-07 |
insert address HEATHFIELD,READING ROAD SHIPLAKE,HENLEY ON THAMES READING ROAD SHIPLAKE HENLEY-ON-THAMES ENGLAND RG9 3JN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2023-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM
13A ELSYNGE RD LONDON ELSYNGE ROAD
LONDON
SW18 2HW
ENGLAND |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-09-07 |
delete address LEANDER HOUSE READING ROAD SHIPLAKE HENLEY ON THAMES OXFORDSHIRE RG9 3JN |
| 2022-09-07 |
insert address 13A ELSYNGE RD LONDON ELSYNGE ROAD LONDON ENGLAND SW18 2HW |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2022 FROM
LEANDER HOUSE READING ROAD
SHIPLAKE
HENLEY ON THAMES
OXFORDSHIRE
RG9 3JN |
| 2022-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-05-10 => 2019-05-31 |
| 2018-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-24 |
update statutory_documents FIRST GAZETTE |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-07 |
delete address 1 BRETTON COURT MARLOW ENGLAND SL7 2BU |
| 2018-01-07 |
insert address LEANDER HOUSE READING ROAD SHIPLAKE HENLEY ON THAMES OXFORDSHIRE RG9 3JN |
| 2018-01-07 |
update registered_address |
| 2017-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BETH MALLOCH / 17/12/2017 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
1 BRETTON COURT MARLOW
SL7 2BU
ENGLAND |
| 2017-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MALLOCH |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MALLOCH |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MALLOCH |
| 2016-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |