| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES |
| 2024-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-09 |
update statutory_documents ADOPT ARTICLES 29/05/2024 |
| 2024-08-07 |
update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 16.61 |
| 2024-08-07 |
update statutory_documents 01/07/24 STATEMENT OF CAPITAL GBP 19.76 |
| 2024-04-07 |
delete address 125 COURTHOUSE ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 6HY |
| 2024-04-07 |
insert address 83 ST. THOMAS'S ROAD LONDON ENGLAND N4 2QJ |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2024 FROM
125 COURTHOUSE ROAD
MAIDENHEAD
BERKSHIRE
SL6 6HY
ENGLAND |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-26 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents 07/12/22 STATEMENT OF CAPITAL GBP 13.58 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-31 |
update statutory_documents DIRECTOR APPOINTED MS EMMA ANN KENNY |
| 2022-07-31 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL GBP 13.58 |
| 2022-06-10 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 13.1 |
| 2022-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-06 |
update statutory_documents COMPANY BUSINESS 12/05/2022 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE BURNS WALL |
| 2022-01-12 |
update statutory_documents SECOND FILED SH01 - 01/11/19 STATEMENT OF CAPITAL GBP 300009.5 |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-13 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-13 => 2020-12-13 |
| 2020-02-07 |
delete address 1ST FLOOR 15-29 WINDSOR STREET LONDON ENGLAND N1 8QG |
| 2020-02-07 |
insert address 125 COURTHOUSE ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 6HY |
| 2020-02-07 |
update registered_address |
| 2020-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2020 FROM
1ST FLOOR 15-29 WINDSOR STREET
LONDON
N1 8QG
ENGLAND |
| 2020-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE WILLIAM GEOFFREY SEDDON-BROWN |
| 2020-01-18 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 300009.5 |
| 2020-01-03 |
update statutory_documents ADOPT ARTICLES 13/12/2019 |
| 2019-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR COLMAN PEIRSE STEPHENSON |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE WILLIAM GEOFFERY SEDDON-BROWN |
| 2018-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |