| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-09-07 |
delete address UNIT 14 SLOUGH BUSINESS PARK 94 FARNHAM ROAD SLOUGH BERKSHIRE SL1 3FQ |
| 2019-09-07 |
insert address UNIT 17 SOHO MILLS IND EST WOOBURN GREEN HIGH WYCOMBE BUCKS HP10 0PF |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
UNIT 14 SLOUGH BUSINESS PARK
94 FARNHAM ROAD
SLOUGH
BERKSHIRE
SL1 3FQ |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-02 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-16 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-13 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-17 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE DAVIES / 01/12/2015 |
| 2015-08-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-09 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-07 |
delete address UNIT 14 SLOUGH BUSINESS PARK 94 FARNHAM ROAD SLOUGH BERKSHIRE ENGLAND SL1 3FQ |
| 2014-05-07 |
insert address UNIT 14 SLOUGH BUSINESS PARK 94 FARNHAM ROAD SLOUGH BERKSHIRE SL1 3FQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-05-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-05-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-04-03 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
delete address UNIT 14 SLOUGH BUSINESS PARK 94 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4UN |
| 2013-06-25 |
insert address UNIT 14 SLOUGH BUSINESS PARK 94 FARNHAM ROAD SLOUGH BERKSHIRE ENGLAND SL1 3FQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060911910001 |
| 2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
UNIT 14 SLOUGH BUSINESS PARK 94 FARNHAM ROAD
SLOUGH
BERKSHIRE
SL1 4UN |
| 2013-02-12 |
update statutory_documents 08/02/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE DAVIES / 12/02/2013 |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-02-23 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-08 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-17 |
update statutory_documents 08/02/10 NO CHANGES |
| 2010-01-14 |
update statutory_documents 08/02/09 NO CHANGES |
| 2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
THE OLD MILL HOUSE, WILLOW AVE
NEW DENHAM, UXBRIDGE
MIDDLESEX,
UB9 4AF |
| 2009-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAVIES / 19/01/2008 |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2008-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |