| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, NO UPDATES |
| 2024-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN PARKINSON |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DAVID PARKINSON / 09/02/2023 |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID PARKINSON / 09/02/2023 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PARKINSON |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID PARKINSON / 09/02/2023 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
| 2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN DAVID PARKINSON / 09/02/2023 |
| 2023-02-09 |
update statutory_documents CESSATION OF IAN PARKINSON AS A PSC |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARKINSON |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN PARKINSON |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKINSON |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-16 => 2022-06-30 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-07 |
update account_ref_month 11 => 9 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-16 |
| 2021-08-16 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 30/09/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID PARKINSON / 17/06/2019 |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARKINSON / 17/06/2019 |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update account_ref_day 31 => 30 |
| 2020-02-07 |
update account_ref_month 7 => 11 |
| 2020-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-08-31 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-08 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/11/2019 |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-01 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-06-20 |
delete address 158 BLACKAMOOR LANE MAIDENHEAD UNITED KINGDOM SL6 8RS |
| 2019-06-20 |
insert address UNIT 133 5 HIGH STREET MAIDENHEAD ENGLAND SL6 1JN |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
158 BLACKAMOOR LANE
MAIDENHEAD
SL6 8RS
UNITED KINGDOM |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-05-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-09 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-06 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-12-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-26 |
update statutory_documents FIRST GAZETTE |
| 2016-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |