| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM SEGRUE / 21/07/2022 |
| 2023-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIM SEGRUE / 21/07/2022 |
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SEGRUE / 21/07/2022 |
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM SEGRUE / 21/07/2022 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-09 => 2024-02-29 |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2022-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130312030001 |
| 2022-08-07 |
delete address 3 WESTFIELD ROAD BEACONSFIELD ENGLAND HP9 1EG |
| 2022-08-07 |
insert address COTTINGHAM WOOLLEY AVENUE LITTLEWICK GREEN MAIDENHEAD BERKSHIRE ENGLAND SL6 3BF |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
3 WESTFIELD ROAD
BEACONSFIELD
HP9 1EG
ENGLAND |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SEGRUE / 22/07/2022 |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM SEGRUE / 22/07/2022 |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM SEGRUE / 22/07/2022 |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIM SEGRUE / 22/07/2022 |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 11 => 5 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-19 => 2022-09-09 |
| 2022-06-09 |
update statutory_documents CURRSHO FROM 30/11/2021 TO 30/11/2020 |
| 2022-06-09 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/05/2022 |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130312030001 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIM SEGRUE / 15/02/2022 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM SEGRUE |
| 2020-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |