| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-07 |
delete address SUNNINGDALE LODGE SUNNINGDALE LODGE RIDGEMOUNT ROAD ASCOT BERKSHIRE ENGLAND SL5 9RW |
| 2023-04-07 |
insert address SUNNINGDALE LODGE RIDGEMOUNT ROAD ASCOT ENGLAND SL5 9RW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
SUNNINGDALE LODGE SUNNINGDALE LODGE
RIDGEMOUNT ROAD
ASCOT
BERKSHIRE
SL5 9RW
ENGLAND |
| 2023-02-13 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 1000000 |
| 2022-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 4 PINECOTE DRIVE SUNNINGDALE BERKSHIRE UNITED KINGDOM SL5 9PS |
| 2021-06-07 |
insert address SUNNINGDALE LODGE SUNNINGDALE LODGE RIDGEMOUNT ROAD ASCOT BERKSHIRE ENGLAND SL5 9RW |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
4 PINECOTE DRIVE
SUNNINGDALE
BERKSHIRE
SL5 9PS
UNITED KINGDOM |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 09/12/2020 |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA DEBORAH KILBRIDE PARSONS / 09/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-15 => 2020-02-29 |
| 2019-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |