| Date | Description |
|---|
| 2024-07-15 |
delete source_ip 35.213.161.2 |
| 2024-07-15 |
insert source_ip 35.246.77.49 |
| 2024-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH 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 |
| 2023-08-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address HAMLYNS LLP SUNDIAL HOUSE 98 HIGH STREET, HORSELL WOKING SURREY GU21 4SU |
| 2023-04-07 |
insert address SUNDIAL HOUSE 98 HIGH STREET, HORSELL WOKING SURREY UNITED KINGDOM GU21 4SU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-04 |
update statutory_documents 20/09/22 STATEMENT OF CAPITAL GBP 375 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-10 |
update statutory_documents CESSATION OF GRANT TERENCE WISBEY AS A PSC |
| 2022-10-10 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 376 |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
HAMLYNS LLP SUNDIAL HOUSE 98 HIGH STREET, HORSELL
WOKING
SURREY
GU21 4SU |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN SWINGLER / 05/10/2022 |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TERENCE WISBEY / 05/10/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE JOHN SWINGLER / 05/10/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANT TERENCE WISBEY / 05/10/2022 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-09-16 |
update website_status EmptyPage => OK |
| 2021-08-15 |
update website_status OK => EmptyPage |
| 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 |
| 2021-07-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
delete source_ip 69.195.116.122 |
| 2021-01-19 |
insert source_ip 35.213.161.2 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-18 |
insert client Abbey Glen Properties Ltd |
| 2019-12-18 |
insert client Ampersand Royston Ltd |
| 2019-12-18 |
insert client Arbora Homes Ltd |
| 2019-12-18 |
insert client Avamore Capital |
| 2019-12-18 |
insert client Carlisle Homes Ltd |
| 2019-12-18 |
insert client Cranborne Chase Asset Finance Ltd |
| 2019-12-18 |
insert client EIFA |
| 2019-12-18 |
insert client Oxford Brookes University |
| 2019-12-18 |
insert client Pentland Brands |
| 2019-12-18 |
insert client Royalton Group |
| 2019-12-18 |
insert client Sundeani Holdings Ltd |
| 2019-12-18 |
insert client Tripple Point Investment Management LLP |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
delete client Skyline City Propoerties Ltd. |
| 2019-03-06 |
delete index_pages_linkeddomain linkedin.com |
| 2019-03-06 |
insert client Skyline City Properties Ltd. |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents ADOPT ARTICLES 06/04/2017 |
| 2017-01-27 |
delete address Elizabeth House, Duke Street, Woking, Surrey GU21 5AS |
| 2017-01-27 |
delete phone 01483 541366 |
| 2017-01-27 |
delete phone 020 3478 1121 |
| 2017-01-27 |
insert client Chigwell Properties Ltd |
| 2017-01-27 |
insert client Grove End Housing Ltd |
| 2017-01-27 |
insert client Guildford Assets Ltd |
| 2017-01-27 |
insert client Knorr Bremse |
| 2017-01-27 |
insert client Octopus Investments Ltd |
| 2017-01-27 |
insert client Stimar Group |
| 2017-01-27 |
insert phone 020 3478 1120 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-09 |
update statutory_documents 05/10/16 STATEMENT OF CAPITAL GBP 600 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-06 |
delete source_ip 94.136.40.103 |
| 2016-08-06 |
insert source_ip 69.195.116.122 |
| 2016-08-06 |
update robots_txt_status www.gromaconsulting.co.uk: 404 => 200 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-22 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-05 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address HAMLYNS LLP SUNDIAL HOUSE 98 HIGH STREET, HORSELL WOKING SURREY UNITED KINGDOM GU21 4SU |
| 2014-02-07 |
insert address HAMLYNS LLP SUNDIAL HOUSE 98 HIGH STREET, HORSELL WOKING SURREY GU21 4SU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-07 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-10 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 2012-06-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 21/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SWINGLER / 21/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT TERENCE WISBEY / 21/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL W BENNETT / 21/12/2011 |
| 2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SWINGLER / 21/12/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT TERENCE WISBEY / 21/12/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED GRANT TERENCE WISBEY |
| 2010-10-06 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 750 |
| 2009-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |