| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/24, NO UPDATES |
| 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 |
| 2023-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-08-07 |
delete address CROWN HOUSE, LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9TJ |
| 2023-08-07 |
insert address SUITE 2, ROOM 10/11 TOWER HOUSE LATIMER PARK ESTATE LATIMER BUCKS ENGLAND HP5 1TU |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
CROWN HOUSE, LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9TJ |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051385030003 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-15 |
delete source_ip 212.70.69.40 |
| 2021-04-15 |
insert source_ip 212.70.64.134 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 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 |
| 2018-01-29 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update num_mort_outstanding 3 => 1 |
| 2017-12-07 |
update num_mort_satisfied 0 => 2 |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051385030002 |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 2 => 3 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051385030003 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-08-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-07-14 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051385030002 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-08-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-07-07 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN |
| 2013-08-11 |
delete source_ip 212.70.64.99 |
| 2013-08-11 |
insert source_ip 212.70.69.40 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-08-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-07-25 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-25 |
delete source_ip 212.70.69.40 |
| 2013-06-25 |
insert source_ip 212.70.64.99 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 33120 - Repair of machinery |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2012-12-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-07-24 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-08-04 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DEAN / 26/05/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS DEAN / 20/05/2010 |
| 2010-02-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEAN / 13/08/2009 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEAN / 06/11/2008 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |