| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 43210 - Electrical installation |
| 2023-11-02 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES WHEELER AS A PSC |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS PARRETT |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE TREBBLE |
| 2023-08-07 |
update accounts_next_due_date 2023-07-05 => 2023-10-05 |
| 2023-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-15 |
update statutory_documents ADOPT ARTICLES 24/03/2023 |
| 2023-04-07 |
insert sic_code 43210 - Electrical installation |
| 2023-04-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-04-07 |
insert sic_code 56290 - Other food services |
| 2023-04-05 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-05 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-05 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WHEELER |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WHEELER / 24/03/2023 |
| 2023-04-04 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEELER |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-08-07 |
delete address BELMONT HOUSE 23, NEW STREET SUITE 1 HENLEY-ON-THAMES GB ENGLAND RG9 2BP |
| 2022-08-07 |
insert address SUITES 1 & 3 BELMONT HOUSE 23, NEW STREET HENLEY-ON-THAMES GB UNITED KINGDOM RG9 2BP |
| 2022-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-08-07 |
update account_ref_month 4 => 10 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-04-05 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-09 => 2023-07-05 |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
BELMONT HOUSE 23, NEW STREET
SUITE 1
HENLEY-ON-THAMES
GB
RG9 2BP
ENGLAND |
| 2022-07-11 |
update statutory_documents CURREXT FROM 05/04/2022 TO 05/10/2022 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 31 => 5 |
| 2022-02-07 |
update account_ref_month 5 => 4 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-04-09 |
| 2022-01-09 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 05/04/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-07-07 |
delete address DELEGATE HOUSE 30A, HART STREET HENLEY-ON-THAMES ENGLAND RG9 2AL |
| 2020-07-07 |
insert address BELMONT HOUSE 23, NEW STREET SUITE 1 HENLEY-ON-THAMES GB ENGLAND RG9 2BP |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
DELEGATE HOUSE 30A, HART STREET
HENLEY-ON-THAMES
RG9 2AL
ENGLAND |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-09 => 2021-02-28 |
| 2020-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES WHEELER |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ROSS STEWART PARRETT |
| 2019-11-05 |
update statutory_documents SECRETARY APPOINTED MS DIANE SELENE TREBBLE |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOHER JAMES WHEELER |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS STEWART PARRETT |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WHEELER / 22/10/2019 |
| 2019-10-07 |
delete address 2 ALEANDRA GATE BUSINESS CENTRE FFORDD PENGAM CARDIFF UNITED KINGDOM CF24 2SA |
| 2019-10-07 |
insert address DELEGATE HOUSE 30A, HART STREET HENLEY-ON-THAMES ENGLAND RG9 2AL |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
2 ALEANDRA GATE BUSINESS CENTRE FFORDD PENGAM
CARDIFF
CF24 2SA
UNITED KINGDOM |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2018-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |