| Date | Description |
|---|
| 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 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 0 => 2 |
| 2019-08-07 |
update num_mort_outstanding 0 => 2 |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103402360001 |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103402360002 |
| 2019-07-07 |
delete address 128 WEST STREET HENLEY-ON-THAMES ENGLAND RG9 2EA |
| 2019-07-07 |
insert address 2 THAMES COURT THAMESIDE HENLEY-ON-THAMES ENGLAND RG9 1BH |
| 2019-07-07 |
update registered_address |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
128 WEST STREET
HENLEY-ON-THAMES
RG9 2EA
ENGLAND |
| 2019-06-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN BUTLER |
| 2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BUTLER / 01/05/2019 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-22 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-03-07 |
delete address 147 SANDERSTEAD ROAD SOUTH CROYDON ENGLAND CR2 0PH |
| 2018-03-07 |
insert address 128 WEST STREET HENLEY-ON-THAMES ENGLAND RG9 2EA |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BUTLER-CREAGH |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
147 SANDERSTEAD ROAD SOUTH CROYDON
CR2 0PH
ENGLAND |
| 2018-02-23 |
update statutory_documents CESSATION OF GARY ROSS COOPER AS A PSC |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COOPER |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COOPER |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY COOPER |
| 2018-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-14 |
update statutory_documents FIRST GAZETTE |
| 2016-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |