| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-07 |
delete address 55 DEEPFIELD ROAD BRACKNELL BERKSHIRE ENGLAND RG12 2NU |
| 2022-07-07 |
insert address 16 HAMBLEDEN COURT WOODMERE BRACKNELL ENGLAND RG12 9QG |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
55 DEEPFIELD ROAD
BRACKNELL
BERKSHIRE
RG12 2NU
ENGLAND |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLAYTON |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN AARON CLAYTON |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-26 => 2021-04-30 |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-26 => 2020-07-26 |
| 2019-12-07 |
delete address 55 55 DEEPFIELD ROAD BULLBROOK BRACKNELL BERKSHIRE ENGLAND RG12 2NU |
| 2019-12-07 |
insert address 55 DEEPFIELD ROAD BRACKNELL BERKSHIRE ENGLAND RG12 2NU |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-07 |
update registered_address |
| 2019-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
55 55 DEEPFIELD ROAD
BULLBROOK
BRACKNELL
BERKSHIRE
RG12 2NU
ENGLAND |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
55 DEEPFIELD ROAD
BRACKNELL
RG12 2NU
ENGLAND |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSH RANDALL-BENNETT |
| 2019-10-15 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
delete address 7 DEER ROCK HILL DEER ROCK HILL BRACKNELL UNITED KINGDOM RG12 7PU |
| 2019-08-07 |
insert address 55 55 DEEPFIELD ROAD BULLBROOK BRACKNELL BERKSHIRE ENGLAND RG12 2NU |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
7 DEER ROCK HILL DEER ROCK HILL
BRACKNELL
RG12 7PU
UNITED KINGDOM |
| 2019-07-18 |
update statutory_documents CESSATION OF JOSH PAUL RANDALL-BENNETT AS A PSC |
| 2018-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |