| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/25, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAVIS DOUGLAS WRIGHT / 22/06/2021 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TAVIS DOUGLAS WRIGHT / 22/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORENZO GRIFANTINI / 30/10/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LORENZO GRIFANTINI / 30/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO GRIFANTINI |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAVIS DOUGLAS WRIGHT |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-30 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-11 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-12 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-11 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORENZO GRIFANTINI / 01/12/2012 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAVIS DOUGLAS WRIGHT / 01/11/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAVIS DOUGLAS WRIGHT / 19/10/2012 |
| 2012-10-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORENZO GRIFANTINI / 30/07/2011 |
| 2011-10-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORENZO GRIFANTINI / 10/06/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAVIS DOUGLAS WRIGHT / 10/06/2011 |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAVIS DOUGLAS WRIGHT / 10/06/2011 |
| 2011-01-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORENZO GRIFANTINI / 10/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAVIS DOUGLAS WRIGHT / 10/06/2010 |
| 2009-09-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
WALNUT HOUSE WALNUT COURT
ROSE STREET
WOKINGHAM
BERKSHIRE
RG40 1XU |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |