| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY COVEY / 01/09/2023 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY COVEY / 01/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address LYNCROFT, HIGH PARK AVENUE HIGH PARK AVENUE EAST HORSLEY LEATHERHEAD ENGLAND KT24 5DE |
| 2023-08-07 |
insert address MARLEYMEAD RIDGEWAY ROAD DORKING ENGLAND RH4 3AJ |
| 2023-08-07 |
update registered_address |
| 2023-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2023 FROM
LYNCROFT, HIGH PARK AVENUE HIGH PARK AVENUE
EAST HORSLEY
LEATHERHEAD
KT24 5DE
ENGLAND |
| 2023-04-26 |
update statutory_documents CESSATION OF IAN GEOFFREY COVEY AS A PSC |
| 2023-04-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/04/2023 |
| 2023-04-07 |
delete address IBEX HOUSE, 61 BAKER STREET WEYBRIDGE ENGLAND KT13 8AH |
| 2023-04-07 |
insert address LYNCROFT, HIGH PARK AVENUE HIGH PARK AVENUE EAST HORSLEY LEATHERHEAD ENGLAND KT24 5DE |
| 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 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY COVEY / 15/11/2022 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GEOFFREY COVEY / 15/11/2022 |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
IBEX HOUSE, 61 BAKER STREET
WEYBRIDGE
KT13 8AH
ENGLAND |
| 2022-01-07 |
delete address THE COACH HOUSE SMALLS HILL ROAD LEIGH REIGATE SURREY ENGLAND RH2 8QA |
| 2022-01-07 |
insert address IBEX HOUSE, 61 BAKER STREET WEYBRIDGE ENGLAND KT13 8AH |
| 2022-01-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
BURLINGTON CAVENDISH ROAD
WEYBRIDGE
KT13 0JW
ENGLAND |
| 2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GEOFFREY COVEY / 02/12/2021 |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
THE COACH HOUSE SMALLS HILL ROAD
LEIGH
REIGATE
SURREY
RH2 8QA
ENGLAND |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GEOFFREY COVEY / 01/11/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY COVEY / 01/08/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GEOFFREY COVEY / 01/08/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2017 |
| 2020-10-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEOFFREY COVEY |
| 2018-11-27 |
update statutory_documents CESSATION OF JASAL KIRIT PATEL AS A PSC |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents CESSATION OF NAZIRA HUDDA AS A PSC |
| 2018-10-29 |
update statutory_documents CESSATION OF SALIM HUDDA AS A PSC |
| 2018-10-29 |
update statutory_documents CESSATION OF SONYA CHAUHAN AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete address 360 GRAND DRIVE RAYNES PARK LONDON SW20 9NQ |
| 2017-01-07 |
insert address THE COACH HOUSE SMALLS HILL ROAD LEIGH REIGATE SURREY ENGLAND RH2 8QA |
| 2017-01-07 |
update registered_address |
| 2016-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM
360 GRAND DRIVE
RAYNES PARK
LONDON
SW20 9NQ |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY COVEY |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALIM HUDDA |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA CHAUHAN |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_outstanding 6 => 0 |
| 2016-07-07 |
update num_mort_satisfied 7 => 13 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-05 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-11 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS SONYA CHAUHAN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRITKUMAR PATEL |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRITKUMAR PATEL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-08 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KIRITKUMAR GORDHANBHAI PATEL / 18/10/2010 |
| 2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRITKUMAR GORDHANBHAI PATEL / 17/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM HUDDA / 17/10/2009 |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 26/10/98; CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-20 |
update statutory_documents £ NC 20000/100000
09/06/97 |
| 1997-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED 09/06/97 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 1993-12-01 |
update statutory_documents S386 DISP APP AUDS 14/10/93 |
| 1993-12-01 |
update statutory_documents APPOINT DIR AND AUD 14/10/93 |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1987-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/86 FROM:
60 HIGH STREET WIMBLDON VILLAGE
SW19 5EE |