| Date | Description |
|---|
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, NO UPDATES |
| 2024-07-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-06-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-08-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-06-18 |
delete address 6-8 Market Place, Reading RG1 2EG |
| 2020-06-18 |
delete phone +44 (0)7826115882 |
| 2020-06-18 |
insert address 117 Broomhill, Cookham, Maidenhead, SL6 9LJ |
| 2020-06-18 |
insert phone +44 (0)1628 526 052 |
| 2020-06-18 |
update primary_contact 6-8 Market Place, Reading RG1 2EG => 117 Broomhill, Cookham, Maidenhead, SL6 9LJ |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-17 |
delete phone +44 (0)1256516598 |
| 2020-01-15 |
delete phone +44 (0)1256 471820 |
| 2019-11-07 |
delete address 100 WYTELADYES LANE COOKHAM MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 9LE |
| 2019-11-07 |
insert address 117 BROOMHILL COOKHAM MAIDENHEAD ENGLAND SL6 9LJ |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
100 WYTELADYES LANE
COOKHAM
MAIDENHEAD
BERKSHIRE
SL6 9LE
UNITED KINGDOM |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VINCENT THRIFT / 15/10/2019 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents FIRST GAZETTE |
| 2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN VINCENT THRIFT / 15/10/2019 |
| 2019-03-08 |
delete registration_number 10291763 |
| 2019-03-08 |
insert registration_number 10297163 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-26 => 2019-04-30 |
| 2018-05-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-04-26 |
delete address 33 WEST BOROUGH WIMBORNE DORSET ENGLAND BH21 1LT |
| 2017-04-26 |
insert address 100 WYTELADYES LANE COOKHAM MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 9LE |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VINCENT THRIFT / 14/03/2017 |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
33 WEST BOROUGH
WIMBORNE
DORSET
BH21 1LT
ENGLAND |
| 2016-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |