| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2025 FROM
BERKSHIRE HOUSE 39-51 HIGH STREET
ASCOT
BERKSHIRE
SL5 7HY |
| 2024-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA LOVE |
| 2024-08-27 |
update statutory_documents DIRECTOR APPOINTED MR GYLES MARSHALL |
| 2024-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 2024-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM SMITH |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2021-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTELNAU GROUP LIMITED |
| 2021-09-30 |
update statutory_documents CESSATION OF PHOENIX ASSET MANAGEMENT PARTNERS LIMITED AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED LORRAINE SMYTH |
| 2021-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX ASSET MANAGEMENT PARTNERS LIMITED |
| 2021-02-15 |
update statutory_documents CESSATION OF ADAM SMITH AS A PSC |
| 2021-02-15 |
update statutory_documents CESSATION OF DONNA SEPALA AS A PSC |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA SEPALA |
| 2021-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-05-07 |
update num_mort_outstanding 3 => 1 |
| 2020-05-07 |
update num_mort_satisfied 0 => 2 |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM SMITH / 06/04/2016 |
| 2020-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-04-08 |
update statutory_documents CESSATION OF ADAM PAUL SMITH AS A PSC |
| 2020-04-08 |
update statutory_documents CESSATION OF DONNA SEPALA AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents SUB-DIVISION
15/12/17 |
| 2017-07-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
| 2017-07-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL SMITH / 08/07/2016 |
| 2017-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PAUL SMITH / 07/07/2016 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PAUL SMITH |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA SEPALA |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-08 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-10 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-10-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-09-19 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-24 |
update statutory_documents 27/05/14 STATEMENT OF CAPITAL GBP 252 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-09 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-24 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
NEW LODGE DRIFT ROAD
WINKFIELD
WINDSOR
BERKSHIRE
SL4 4RR |
| 2012-01-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA SEPALA |
| 2011-08-10 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAMS |
| 2010-11-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL SMITH / 01/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMS / 01/07/2010 |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
NET LODGE DRIFT ROAD
WINKFIELD
WINDSOR
BERKSHIRE
SL4 4RR |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 15/12/2008 |
| 2009-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAMS / 01/11/2008 |
| 2009-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM SMITH / 15/12/2008 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
1 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LD |
| 2009-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-03 |
update statutory_documents FIRST GAZETTE |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED MR ADAM PAUL SMITH |
| 2008-03-19 |
update statutory_documents GBP NC 100/1000
18/03/08 |
| 2008-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007 |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSS WILLIAMS |
| 2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
QUEEN CAROLINE HOUSE
3 HIGH STREET
WINDSOR
BERKSHIRE SL4 1LD |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/04 FROM:
ATRIUM COURT
THE RING
BRACKNELL
BERKSHIRE RG12 1BW |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/03 FROM:
MILLBRIDGE HOUSE FRENSHAM
FARNHAM
SURREY GU10 3AB |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |