| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
delete address 16 MASSETTS ROAD HORLEY SURREY RH6 7DE |
| 2017-02-09 |
insert address THE COTTAGE 2 CASTLEFIELD ROAD REIGATE ENGLAND RH2 0SH |
| 2017-02-09 |
update reg_address_care_of null => CHARLES & COMPANY ACCOUNTANCY LTD |
| 2017-02-09 |
update registered_address |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
16 MASSETTS ROAD
HORLEY
SURREY
RH6 7DE |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-27 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 16 MASSETTS ROAD HORLEY SURREY ENGLAND RH6 7DE |
| 2014-09-07 |
insert address 16 MASSETTS ROAD HORLEY SURREY RH6 7DE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-06 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-10 |
insert vat 152 2568 20 |
| 2014-04-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 13 BROADHINTON ROAD LONDON UK SW4 0LU |
| 2013-08-01 |
insert address 16 MASSETTS ROAD HORLEY SURREY ENGLAND RH6 7DE |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
13 BROADHINTON ROAD
LONDON
SW4 0LU
UK |
| 2013-07-24 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-04-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-05 |
update person_title Quentin Bouche |
| 2012-09-04 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-06 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-20 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX CANAVEZES / 16/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIFFITHS / 16/07/2010 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 2010-07-14 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2009-07-16 |
update statutory_documents SECRETARY APPOINTED DUPORT SECRETARY LIMITED |
| 2009-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |