| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-07-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 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 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FOTHERINGHAM / 19/06/2020 |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JAMES FOTHERINGHAM / 19/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
delete address 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 2019-10-07 |
insert address 83 BURNHAM LANE BURNHAM SLOUGH BERKSHIRE ENGLAND SL1 6JY |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
33 CAVENDISH SQUARE
LONDON
W1G 0PW |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-07 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-22 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-03-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-05-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MILLSTREAM ASSOCIATES
9 STATION ROAD
CIPPENHAM
SLOUGH
SL1 6JJ
ENGLAND |
| 2014-04-03 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-06 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 30 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-07-27 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-24 |
update account_ref_day 27 => 31 |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-27 => 2013-09-30 |
| 2013-02-01 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-12-17 |
update statutory_documents CURREXT FROM 27/07/2012 TO 31/12/2012 |
| 2012-04-23 |
update statutory_documents 27/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-04-27 |
update statutory_documents 27/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-04-27 |
update statutory_documents 27/07/09 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-29 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN MCGUINNESS / 28/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES FOTHERINGHAM / 28/01/2010 |
| 2009-11-20 |
update statutory_documents 27/07/08 TOTAL EXEMPTION FULL |
| 2009-06-17 |
update statutory_documents 27/07/07 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 27/07/06 TOTAL EXEMPTION FULL |
| 2007-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
OFFICE 2
7 STATION ROAD
SLOUGH
BERKSHIRE SL1 6JJ |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/05 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/03 |
| 2004-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/04 FROM:
13 FARM CLOSE
MAIDENHEAD
BERKSHIRE SL6 5JE |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/02 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/02 FROM:
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE SL1 1PG |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/00 |
| 2001-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/01 FROM:
CIPPENHAM COURT
CIPPENHAM LANE
SLOUGH
BERKSHIRE SL1 5AT |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM:
6 VIGO STREET
LONDON
W1X 1AH |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/99 |
| 2000-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/00 FROM:
80 EBURY STREET
LONDON
SW1W 9QD |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 27/07/99 |
| 1998-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |