| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2021-12-19 |
delete alias Ghyll Associates |
| 2021-12-19 |
update description |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update website_status InternalLimits => OK |
| 2021-02-10 |
delete source_ip 94.136.40.103 |
| 2021-02-10 |
insert source_ip 92.204.222.109 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-12-07 |
update account_ref_month 1 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2021-10-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/03/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2019-10-24 |
update website_status OK => InternalLimits |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-09 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-25 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-29 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY UNITED KINGDOM KT17 1HQ |
| 2014-03-07 |
insert address NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-02-07 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-01-27 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-05-04 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |