| Date | Description |
|---|
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PETER SERGEANT / 24/08/2023 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HOLLIDAY / 24/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-30 |
| 2021-06-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-26 |
| 2021-03-26 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 134 |
| 2019-02-20 |
update statutory_documents ADOPT ARTICLES 23/01/2019 |
| 2018-11-07 |
delete address 68 VICTORIA ROAD WARGRAVE BERKSHIRE RG10 8AE |
| 2018-11-07 |
insert address THE BOTTLE & GLASS INN BINFIELD HEATH HENLEY-ON-THAMES SOUTH OXFORDSHIRE ENGLAND RG9 4JT |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
68 VICTORIA ROAD
WARGRAVE
BERKSHIRE
RG10 8AE |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 11 => 3 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-17 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 120 |
| 2017-06-08 |
delete address C/O STREATHERS SOLICITORS LLP 44 BAKER STREET LONDON W1U 7AL |
| 2017-06-08 |
insert address 68 VICTORIA ROAD WARGRAVE BERKSHIRE RG10 8AE |
| 2017-06-08 |
update registered_address |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
C/O STREATHERS SOLICITORS LLP 44 BAKER STREET
LONDON
W1U 7AL |
| 2017-05-07 |
delete address 44 BAKER STREET LONDON UNITED KINGDOM W1U 7AL |
| 2017-05-07 |
insert address C/O STREATHERS SOLICITORS LLP 44 BAKER STREET LONDON W1U 7AL |
| 2017-05-07 |
update registered_address |
| 2017-04-29 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 6.00 |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
44 BAKER STREET
LONDON
W1U 7AL
UNITED KINGDOM |
| 2017-04-10 |
update statutory_documents ADOPT ARTICLES 03/04/2017 |
| 2016-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |