| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/12/2022 |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLINTON FORSTER LEWIS / 25/04/2022 |
| 2022-04-07 |
delete address 36 LOWER COOKHAM ROAD MAIDENHEAD ENGLAND SL6 8JU |
| 2022-04-07 |
insert address SHMS HOUSE 20 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5TD |
| 2022-04-07 |
update registered_address |
| 2022-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2022 FROM
36 LOWER COOKHAM ROAD
MAIDENHEAD
SL6 8JU
ENGLAND |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLINTON FORSTER LEWIS / 22/03/2022 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GILMOUR / 22/03/2022 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMA KERETI HONE KINGSTON / 22/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-12-07 |
delete address BURLINGTON HOUSE 1-13 YORK ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1SQ |
| 2020-12-07 |
insert address 36 LOWER COOKHAM ROAD MAIDENHEAD ENGLAND SL6 8JU |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
BURLINGTON HOUSE 1-13 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SQ
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-09 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 28 => 30 |
| 2019-01-07 |
update account_ref_month 2 => 4 |
| 2018-12-17 |
update statutory_documents CURREXT FROM 28/02/2019 TO 30/04/2019 |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINTON FORSTER LEWIS |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMA KERETI HONE KINGSTON |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLINTON FORSTER LEWIS / 29/06/2018 |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DANIEL GILMOUR / 29/06/2018 |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED CLINTON LEWIS |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED TAMA KINGSTON |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111980050001 |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED DANIEL GILMOUR |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GILMOUR |
| 2018-04-12 |
update statutory_documents CESSATION OF MICHAEL HARRY BURLOW AS A PSC |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURLOW |
| 2018-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |