Date | Description |
2024-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2024 FROM
4 LINDEN AVENUE
MAIDENHEAD
SL6 6HB
UNITED KINGDOM |
2024-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EMMA DART / 04/12/2024 |
2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
2023-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
2022-06-17 |
update statutory_documents CESSATION OF FIONA ANN HAYES AS A PSC |
2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HAYES |
2022-01-07 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
2022-01-07 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update account_category DORMANT => null |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-04-07 |
update account_ref_day 30 => 31 |
2020-04-07 |
update account_ref_month 11 => 3 |
2020-04-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2020-04-07 |
update accounts_next_due_date 2020-08-19 => 2020-12-31 |
2020-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2020-03-13 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/03/2019 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FIONA ANN HAYES / 07/12/2018 |
2018-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |