| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-08 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-04-07 |
delete address 57 ETON AVENUE NEW MALDEN SURREY ENGLAND KT3 5AY |
| 2023-04-07 |
insert address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY ENGLAND KT1 4AS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOTT LAW / 04/10/2022 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOTT LAW / 04/10/2022 |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ELLIOTT LAW / 04/10/2022 |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ELLIOTT LAW / 04/10/2022 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
57 ETON AVENUE
NEW MALDEN
SURREY
KT3 5AY
ENGLAND |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-16 |
delete source_ip 88.208.252.238 |
| 2020-06-16 |
insert source_ip 77.68.64.1 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
delete source_ip 213.171.218.8 |
| 2016-10-26 |
insert source_ip 88.208.252.238 |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOTT LAW / 15/06/2016 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-08 |
delete address 27 KINGS AVENUE NEW MALDEN SURREY KT3 4DU |
| 2016-07-08 |
insert address 57 ETON AVENUE NEW MALDEN SURREY ENGLAND KT3 5AY |
| 2016-07-08 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
27 KINGS AVENUE
NEW MALDEN
SURREY
KT3 4DU |
| 2016-03-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 27 KINGS AVENUE NEW MALDEN SURREY ENGLAND KT3 4DU |
| 2015-08-12 |
delete sic_code 99999 - Dormant Company |
| 2015-08-12 |
insert address 27 KINGS AVENUE NEW MALDEN SURREY KT3 4DU |
| 2015-08-12 |
insert sic_code 74901 - Environmental consulting activities |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-12 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-14 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAW / 09/03/2015 |
| 2015-06-05 |
insert alias Sylvatica Ecology Ltd. |
| 2015-06-05 |
insert registration_number 0779573 |
| 2015-04-08 |
delete address 27 KINGS AVENUE NEW MALDEN SURREY KT3 4DG |
| 2015-04-08 |
insert address 27 KINGS AVENUE NEW MALDEN SURREY ENGLAND KT3 4DU |
| 2015-04-08 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
27 KINGS AVENUE
NEW MALDEN
SURREY
KT3 4DG |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-19 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-07-03 |
update statutory_documents 14/07/13 NO CHANGES |
| 2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-06-07 |
delete address FLAT 1 REDWOOD COURT PARKVIEW ROAD LEATHERHEAD UNITED KINGDOM KT2 27J |
| 2014-06-07 |
insert address 27 KINGS AVENUE NEW MALDEN SURREY KT3 4DG |
| 2014-06-07 |
update registered_address |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
FLAT 1 REDWOOD COURT
PARKVIEW ROAD
LEATHERHEAD
KT2 27J
UNITED KINGDOM |
| 2013-09-17 |
delete address 1 Redwood Court
Parkview Road
Leatherhead
Surrey
KT22 7GJ |
| 2013-09-17 |
delete phone 0207 101 4093 |
| 2013-09-17 |
insert phone 0208 942 3094 |
| 2013-09-17 |
update primary_contact 1 Redwood Court
Parkview Road
Leatherhead
Surrey
KT22 7GJ => null |
| 2013-07-02 |
delete sic_code 74901 - Environmental consulting activities |
| 2013-07-02 |
insert sic_code 99999 - Dormant Company |
| 2013-07-02 |
update returns_last_madeup_date 2012-07-14 => 2013-05-19 |
| 2013-07-02 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-14 => 2014-04-30 |
| 2013-06-26 |
update statutory_documents 19/05/13 NO CHANGES |
| 2013-06-22 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-03 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |