| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-31 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-04 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-01 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-13 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-18 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-06 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update account_ref_day 31 => 28 |
| 2017-11-07 |
update account_ref_month 1 => 2 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2017-11-06 |
update person_nationality CARRIE GALLAGHER: BRITISH => UNITED KINGDOM |
| 2017-11-06 |
update person_nationality PAUL MICHAEL ELANO GALLAGHER: BRITISH => UNITED KINGDOM |
| 2017-11-06 |
update person_usual_residence_country CARRIE GALLAGHER: UNITED KINGDOM => ENGLAND |
| 2017-11-06 |
update person_usual_residence_country PAUL MICHAEL ELANO GALLAGHER: UNITED KINGDOM => ENGLAND |
| 2017-10-31 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 28/02/2017 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-08 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-26 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-08-15 |
update person_identity_version CARRIE GALLAGHER: 0001 => 0002 |
| 2015-08-15 |
update person_identity_version PAUL MICHAEL ELANO GALLAGHER: 0001 => 0002 |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-05-07 |
delete address 6A STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY |
| 2015-05-07 |
insert address 48 WILSON AVENUE HENLEY ON THAMES OXFORDSHIRE RG9 1ET |
| 2015-05-07 |
update reg_address_care_of 6A STATION ROAD => null |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-05-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-04-13 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
C/O 6A STATION ROAD
6A STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AY |
| 2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ELANO GALLAGHER / 01/02/2014 |
| 2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARRIE GALLAGHER / 01/02/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address 6A STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1AY |
| 2014-02-07 |
insert address 6A STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-21 |
| 2014-01-24 |
update statutory_documents 24/01/14 NO CHANGES |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-25 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
insert sic_code 56210 - Event catering activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-02-25 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |