| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-11-01 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 12/11/2021 |
| 2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 12/11/2021 |
| 2021-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 12/11/2021 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 12/11/2021 |
| 2021-10-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE BRADFORD |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents CESSATION OF DEBBIE ANGELA KING AS A PSC |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 27/11/2019 |
| 2019-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 27/11/2019 |
| 2019-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 27/11/2019 |
| 2019-11-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE ANGELA KING |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 27/02/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-01 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 04/11/2016 |
| 2016-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 04/11/2016 |
| 2016-11-01 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-04-07 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 1C, LODGE FARM HOOK ROAD NORTH WARNBOROUGH HOOK HAMPSHIRE ENGLAND RG29 1HA |
| 2015-03-07 |
insert address UNIT 1C, LODGE FARM HOOK ROAD NORTH WARNBOROUGH HOOK HAMPSHIRE RG29 1HA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-24 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 01/01/2015 |
| 2015-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 01/01/2015 |
| 2014-12-07 |
delete address UNIT 1C, HODGE FARM HOOK ROAD NORTH WARNBOROUGH HOOK HAMPSHIRE ENGLAND RG29 1HA |
| 2014-12-07 |
insert address UNIT 1C, LODGE FARM HOOK ROAD NORTH WARNBOROUGH HOOK HAMPSHIRE ENGLAND RG29 1HA |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update registered_address |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2014 FROM
UNIT 1C, HODGE FARM HOOK ROAD
NORTH WARNBOROUGH
HOOK
HAMPSHIRE
RG29 1HA
ENGLAND |
| 2014-11-07 |
delete address 45 ASHDALE PARK FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3QS |
| 2014-11-07 |
insert address UNIT 1C, HODGE FARM HOOK ROAD NORTH WARNBOROUGH HOOK HAMPSHIRE ENGLAND RG29 1HA |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
45 ASHDALE PARK
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 3QS |
| 2014-05-07 |
delete address 45 ASHDALE PARK FINCHAMPSTEAD WOKINGHAM BERKSHIRE ENGLAND RG40 3QS |
| 2014-05-07 |
insert address 45 ASHDALE PARK FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3QS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-05-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-04-01 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-21 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-12-01 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |