| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JOY HURRELL |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS |
| 2024-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents CURRSHO FROM 30/04/2024 TO 31/03/2024 |
| 2024-02-07 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/04/10 |
| 2022-03-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/10 |
| 2022-03-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/11 |
| 2022-03-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/12 |
| 2022-03-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/13 |
| 2022-03-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/14 |
| 2022-03-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/15 |
| 2022-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2016 |
| 2022-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2017 |
| 2022-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2018 |
| 2022-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2019 |
| 2022-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2020 |
| 2022-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-10-30 |
delete address COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 2020-10-30 |
insert address 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL |
| 2020-10-30 |
update registered_address |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / B P COLLINS LLP / 07/09/2020 |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN VERONICA ANDREWS |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
20 STATION RD, GERRARDS CROSS 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
COLLINS HOUSE 32-38 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ADAM ZACHARY / 17/06/2016 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON BRANDIS / 10/02/2017 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KIELY |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY CLARE WOOD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALLCHURCH |
| 2018-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT KIELY |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-10-26 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC PAUL MACKENZIE IBBS |
| 2016-10-26 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 250000 |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA JOHNSON |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-02 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOWERY |
| 2015-09-08 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA MAY JOHNSON |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA SANSOM |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN WILLIAMS |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-03 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID HARDY |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STANNING |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DEANS / 18/11/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-15 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DAVIDOFF |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-10-17 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-04-13 |
update statutory_documents SECRETARY APPOINTED MR PAUL DANIEL DAVIDOFF |
| 2012-04-13 |
update statutory_documents SECRETARY APPOINTED MRS LORNA SANSOM |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BENN |
| 2012-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DEREK LOWERY |
| 2011-11-10 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ADAM ZACHARY |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD |
| 2011-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JASON BRANDIS |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE NORTHWAY |
| 2010-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-13 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH STANNING / 13/10/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD PRITCHARD / 13/10/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM HALLCHURCH / 13/10/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DEANS / 13/10/2010 |
| 2010-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN BENN / 13/10/2010 |
| 2010-06-03 |
update statutory_documents SECRETARY APPOINTED MRS JANE NORTHWAY |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CHALK |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON |
| 2010-04-08 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALPH STANNING / 04/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DEANS / 04/04/2010 |
| 2010-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RALPH STANNING |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD PRITCHARD |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM HALLCHURCH |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN DEANS |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WILKINSON |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents SECRETARY APPOINTED WILLIAM ALEXANDER MATTHEW CHALK |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID WILKINSON |
| 2008-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |