| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2024 FROM
385 SYKES ROAD
SLOUGH
BERKSHIRE
SL1 4SP
UNITED KINGDOM |
| 2024-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2024 FROM
SPACE STATION HOUSE 200 HORTON ROAD
WEST DRAYTON
UB7 8HX
ENGLAND |
| 2024-08-05 |
update statutory_documents 25/07/24 STATEMENT OF CAPITAL GBP 2 |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES |
| 2024-08-01 |
update statutory_documents CESSATION OF TIMOTHY JAMES ANSELL AS A PSC |
| 2024-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANSELL |
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 955 YEOVIL ROAD SLOUGH BERKSHIRE ENGLAND SL1 4NH |
| 2021-12-07 |
insert address 385 SYKES ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4SP |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
955 YEOVIL ROAD SLOUGH
BERKSHIRE
SL1 4NH
ENGLAND |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH JOSEPH BURROWS-FAULDS / 24/09/2021 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2020-12-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2018-12-06 |
delete address SHEPHARD'S COURT 111 HIGH STREET BURNHAM SLOUGH ENGLAND SL1 7JZ |
| 2018-12-06 |
insert address 955 YEOVIL ROAD SLOUGH BERKSHIRE ENGLAND SL1 4NH |
| 2018-12-06 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
SHEPHARD'S COURT 111 HIGH STREET
BURNHAM
SLOUGH
SL1 7JZ
ENGLAND |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-13 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR RUDOLPH JOSEPH BURROWS-FAULDS |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANN |
| 2015-11-07 |
delete address 6 LENDY PLACE SUNBURY-ON-THAMES MIDDLESEX TW16 6BB |
| 2015-11-07 |
insert address SHEPHARD'S COURT 111 HIGH STREET BURNHAM SLOUGH ENGLAND SL1 7JZ |
| 2015-11-07 |
update registered_address |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
6 LENDY PLACE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 6BB |
| 2015-09-07 |
delete address 6 LENDY PLACE SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 6BB |
| 2015-09-07 |
insert address 6 LENDY PLACE SUNBURY-ON-THAMES MIDDLESEX TW16 6BB |
| 2015-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-06-10 |
| 2015-09-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-08-25 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 6 => 12 |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2016-03-10 => 2016-09-30 |
| 2015-01-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2014-12-07 |
delete address 111 HIGH STREET BURNHAM BUCKS ENGLAND SL1 7JZ |
| 2014-12-07 |
insert address 6 LENDY PLACE SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 6BB |
| 2014-12-07 |
update registered_address |
| 2014-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2014 FROM
111 HIGH STREET
BURNHAM
BUCKS
SL1 7JZ
ENGLAND |
| 2014-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |