| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-09 |
delete service_pages_linkeddomain truthaboutmoney.co.uk |
| 2023-02-09 |
insert about_pages_linkeddomain businessinnovationmag.co.uk |
| 2023-02-09 |
update person_description David Woodward => DAVID WOODWARD |
| 2023-01-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
delete phone 01793 683573 |
| 2022-06-30 |
insert service_pages_linkeddomain b-cdn.net |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KEITH WOODWARD / 06/04/2016 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-08 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
UNITED KINGDOM |
| 2020-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-18 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 3757 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 9 CLEWER COURT ROAD WINDSOR BERKSHIRE SL4 5JD |
| 2016-08-07 |
insert address CASTLE HILL HOUSE 12 CASTLE HILL WINDSOR BERKSHIRE SL4 1PD |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-08-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH WOODWARD / 08/05/2016 |
| 2016-07-07 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
9 CLEWER COURT ROAD WINDSOR
BERKSHIRE
SL4 5JD |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-06-10 |
delete address 9 CLEWER COURT ROAD WINDSOR BERKSHIRE ENGLAND SL4 5JD |
| 2015-06-10 |
insert address 9 CLEWER COURT ROAD WINDSOR BERKSHIRE SL4 5JD |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-10 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-21 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-08 => 2016-02-29 |
| 2015-02-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 7 REGENT COURT SHEET STREET WINDSOR BERKSHIRE SL4 1BP |
| 2014-12-07 |
insert address 9 CLEWER COURT ROAD WINDSOR BERKSHIRE ENGLAND SL4 5JD |
| 2014-12-07 |
update registered_address |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
7 REGENT COURT
SHEET STREET
WINDSOR
BERKSHIRE
SL4 1BP |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH WOODWARD / 29/09/2014 |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH WOODWARD / 29/09/2014 |
| 2014-07-07 |
delete address 7 REGENT COURT SHEET STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1BP |
| 2014-07-07 |
insert address 7 REGENT COURT SHEET STREET WINDSOR BERKSHIRE SL4 1BP |
| 2014-07-07 |
insert sic_code 70221 - Financial management |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-06 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |