| 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 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH 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 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PASS / 03/04/2020 |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN PASS / 01/01/2020 |
| 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 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-07 |
delete address BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS ENGLAND SL1 8DF |
| 2020-02-07 |
insert address UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKS ENGLAND HP7 0PX |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
BRIGHTWELL GRANGE BRITWELL ROAD
BURNHAM
BUCKS
SL1 8DF
ENGLAND |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PASS |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PASS |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, 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 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY MORGAN |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JERRY - MORGAN |
| 2017-04-26 |
delete address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2PE |
| 2017-04-26 |
insert address BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS ENGLAND SL1 8DF |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update reg_address_care_of SAVAGE & COMPANY => null |
| 2017-04-26 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
C/O SAVAGE & COMPANY
3A WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE
ENGLAND |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-29 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-03-10 |
delete address 3 BOUNDARY ROAD WOOBURN GREEN HIGH WYCOMBE HP10 0DH |
| 2016-03-10 |
insert address 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2PE |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-12 => 2017-02-28 |
| 2016-03-10 |
update reg_address_care_of null => SAVAGE & COMPANY |
| 2016-03-10 |
update registered_address |
| 2016-02-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
3 BOUNDARY ROAD
WOOBURN GREEN
HIGH WYCOMBE
HP10 0DH |
| 2015-07-07 |
delete address 3 BOUNDARY ROAD WOOBURN GREEN HIGH WYCOMBE UNITED KINGDOM HP10 0DH |
| 2015-07-07 |
insert address 3 BOUNDARY ROAD WOOBURN GREEN HIGH WYCOMBE HP10 0DH |
| 2015-07-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-12 |
| 2015-07-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-22 |
update statutory_documents 12/05/15 FULL LIST |
| 2014-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |