| Date | Description |
|---|
| 2024-04-07 |
delete address 28 BUCKLAND CRESCENT BUCKLAND CRESCENT WINDSOR ENGLAND SL4 5JS |
| 2024-04-07 |
insert address 28 BUCKLAND CRESCENT WINDSOR ENGLAND SL4 5JS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2023 FROM
28 BUCKLAND CRESCENT BUCKLAND CRESCENT
WINDSOR
SL4 5JS
ENGLAND |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MARK WILKERSON |
| 2022-07-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2022 |
| 2022-05-07 |
delete address 63A VICTORIA STREET WINDSOR BERKSHIRE ENGLAND SL4 1EH |
| 2022-05-07 |
insert address 28 BUCKLAND CRESCENT BUCKLAND CRESCENT WINDSOR ENGLAND SL4 5JS |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
63A VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EH
ENGLAND |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-03-07 |
delete address 22 THE COURTYARD ST JOHNS LODGE WOKING SURREY GU21 7QX |
| 2020-03-07 |
insert address 63A VICTORIA STREET WINDSOR BERKSHIRE ENGLAND SL4 1EH |
| 2020-03-07 |
update registered_address |
| 2020-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2020 FROM
22 THE COURTYARD ST JOHNS LODGE
WOKING
SURREY
GU21 7QX |
| 2020-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MARK WILKERSON / 31/01/2020 |
| 2019-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MARK WILKERSON |
| 2019-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED PINK |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-11-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-11-07 |
insert address 22 THE COURTYARD ST JOHNS LODGE WOKING SURREY GU21 7QX |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR FRED HAROLD PINK |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILKERSON |
| 2018-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |