| 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 |
| 2023-10-20 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO 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 |
| 2022-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 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 |
| 2020-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED HELEN SARAH MILLERSHIP |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ROTIMI WILLIAMS AWONIYI |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY YATES |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED SIAN KATE THOMAS |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042647380001 |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYGIENE GROUP LIMITED |
| 2019-01-07 |
update statutory_documents CESSATION OF STEPHEN BAILEY AS A PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-03 |
delete source_ip 87.106.245.108 |
| 2017-08-03 |
insert source_ip 217.160.167.121 |
| 2017-05-19 |
update website_status FlippedRobots => OK |
| 2017-05-03 |
update website_status OK => FlippedRobots |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-19 |
delete about_pages_linkeddomain youtube.com |
| 2017-01-19 |
delete contact_pages_linkeddomain youtube.com |
| 2017-01-19 |
delete index_pages_linkeddomain youtube.com |
| 2017-01-19 |
delete terms_pages_linkeddomain youtube.com |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-17 |
update statutory_documents SECTION 519 AUDITOR'S RESIGNATION |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-02-07 |
delete address 8 CASTLE ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM ENGLAND B30 3HZ |
| 2015-02-07 |
insert address 8 CASTLE ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM B30 3HZ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-21 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
delete address 901 YEOVIL ROAD SLOUGH BERKS SL1 4JG |
| 2014-08-07 |
insert address 8 CASTLE ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM ENGLAND B30 3HZ |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
901 YEOVIL ROAD
SLOUGH
BERKS
SL1 4JG |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-02-07 |
delete address 901 YEOVIL ROAD SLOUGH BERKS UNITED KINGDOM SL1 4JG |
| 2014-02-07 |
insert address 901 YEOVIL ROAD SLOUGH BERKS SL1 4JG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
411 MONTROSE AVENUE
SLOUGH
BERKSHIRE
SL1 4TJ |
| 2011-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURDIP BIR / 05/01/2010 |
| 2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/04 FROM:
2 KINGFISHER COURT
281 FARNHAM ROAD
SLOUGH
BERKSHIRE SL2 1JF |
| 2004-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |