| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, WITH UPDATES |
| 2025-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2025 FROM
18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
UNITED KINGDOM |
| 2025-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM FREDERICK PATTERSON / 15/01/2025 |
| 2025-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY THOMAS PEARSON-GREGORY / 15/01/2025 |
| 2025-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBSTER / 15/01/2025 |
| 2025-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONMAX HOLDINGS LIMITED / 15/01/2025 |
| 2024-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
delete address 18A KING STREET MAIDENHEAD UNITED KINGDOM SL6 1EF |
| 2024-04-07 |
insert address 18A/20 KING STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1EF |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES |
| 2024-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2024 FROM
18A KING STREET
MAIDENHEAD
SL6 1EF
UNITED KINGDOM |
| 2024-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY THOMAS PEARSON-GREGORY / 18/03/2024 |
| 2024-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEBSTER / 18/03/2024 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY THOMAS PEARSON-GREGORY / 31/05/2023 |
| 2023-06-07 |
delete address C/O DRG CHARTERED ACCOUNTANTS, PRINCE ALBERT HOUSE 18A/20 KING STREET MAIDENHEAD UNITED KINGDOM SL6 1EF |
| 2023-06-07 |
insert address 18A KING STREET MAIDENHEAD UNITED KINGDOM SL6 1EF |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-15 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
C/O DRG CHARTERED ACCOUNTANTS, PRINCE ALBERT HOUSE 18A/20 KING STREET
MAIDENHEAD
SL6 1EF
UNITED KINGDOM |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM FREDERICK PATTERSON / 03/04/2023 |
| 2023-02-06 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-24 |
update statutory_documents ADOPT ARTICLES 22/07/2022 |
| 2022-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-23 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 442.33 |
| 2022-09-07 |
update num_mort_charges 0 => 3 |
| 2022-09-07 |
update num_mort_outstanding 0 => 3 |
| 2022-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132652720003 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132652720002 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132652720001 |
| 2022-08-02 |
update statutory_documents CESSATION OF GUY THOMAS PEARSON-GREGORY AS A PSC |
| 2022-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONMAX HOLDINGS LIMITED |
| 2022-08-01 |
update statutory_documents CESSATION OF GILES WILLIAM FREDERICK PATTERSON AS A PSC |
| 2022-08-01 |
update statutory_documents CESSATION OF STEPHEN JOHN WEBSTER AS A PSC |
| 2022-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-03 |
update statutory_documents ADOPT ARTICLES 25/04/2022 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2021-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-06 |
update statutory_documents ADOPT ARTICLES 09/07/2021 |
| 2021-08-06 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 500 |
| 2021-08-06 |
update statutory_documents 09/07/21 STATEMENT OF CAPITAL GBP 542.33 |
| 2021-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY THOMAS PEARSON-GREGORY |
| 2021-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WEBSTER |
| 2021-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES WILLIAM FREDERICK PATTERSON / 30/03/2021 |
| 2021-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-16 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GUY THOMAS PEARSON-GREGORY |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WEBSTER |
| 2021-03-31 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 300 |
| 2021-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |