Date | Description |
2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-29 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address WEIR BANK MONKEY ISLAND LANE BRAY MAIDENHEAD UNITED KINGDOM SL6 2ED |
2023-04-07 |
insert address 32 THE CRESCENT SPALDING LINCS PE11 1AF |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CARMAN |
2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
WEIR BANK MONKEY ISLAND LANE
BRAY
MAIDENHEAD
SL6 2ED
UNITED KINGDOM |
2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-30 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CARMAN |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MICHAEL CARMAN |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CARMAN / 15/01/2021 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
2019-12-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-06 => 2020-09-30 |
2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
2019-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
2019-11-05 |
update statutory_documents FIRST GAZETTE |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
2018-06-08 |
delete address 8 MULBERRY WALK MAIDENHEAD UNITED KINGDOM SL6 6EU |
2018-06-08 |
insert address WEIR BANK MONKEY ISLAND LANE BRAY MAIDENHEAD UNITED KINGDOM SL6 2ED |
2018-06-08 |
update registered_address |
2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
8 MULBERRY WALK MAIDENHEAD
SL6 6EU
UNITED KINGDOM |
2017-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |