| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address CAMPION HOUSE KINGS GATE 128 OLD WOKING ROAD PYRFORD SURREY GU22 8PB |
| 2021-06-07 |
insert address 126 OLD WOKING ROAD WOKING ENGLAND GU22 8PB |
| 2021-06-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGES LEQUIME |
| 2021-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGES LEQUIME |
| 2021-06-02 |
update statutory_documents CESSATION OF MICHAEL JOLLEY-PATHIRANA DISSANAYAKAGE AS A PSC |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOLLEY-PATHIRANA DISSANAYAKAGE |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JOLLEY PATHIRANA-DISSANAYAKAGE |
| 2021-05-21 |
update statutory_documents SECRETARY APPOINTED MR DANIEL HALL |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2021 FROM
CAMPION HOUSE KINGS GATE
128 OLD WOKING ROAD
PYRFORD
SURREY
GU22 8PB |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HALL |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN JOLLEY / 27/07/2020 |
| 2020-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVIN JOLLEY / 25/07/2020 |
| 2020-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HALL |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN JOLLEY / 25/07/2020 |
| 2020-11-23 |
update statutory_documents CESSATION OF DERICK CHARLES MARTIN AS A PSC |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERICK MARTIN |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-15 |
update statutory_documents 03/05/16 NO MEMBER LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-17 |
update statutory_documents 03/05/15 NO MEMBER LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-10 |
update statutory_documents 03/05/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-13 |
update statutory_documents 03/05/13 NO MEMBER LIST |
| 2013-03-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-05-18 |
update statutory_documents 03/05/12 NO MEMBER LIST |
| 2012-03-14 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-05-09 |
update statutory_documents 03/05/11 NO MEMBER LIST |
| 2011-04-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-05-12 |
update statutory_documents 03/05/10 NO MEMBER LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROE / 03/05/2010 |
| 2010-03-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/09 |
| 2008-07-17 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/08 |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/07 |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/06 |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/05 |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/04 |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/03 |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/02 |
| 2001-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/01 |
| 2001-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 2001-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/01 FROM:
CAMPION HOUSE KINGS GATE
128 OLD WOKING ROAD
PYRFORD
SURREY GU22 8PB |
| 2001-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/01 FROM:
FIELDS HOUSE BARN
CHINEHAM LANE, SHERBORNE STREET
JOHN, BASINGSTOKE
HAMPSHIRE RG24 9LR |
| 2000-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-13 |
update statutory_documents ALTER MEMORANDUM 07/07/00 |
| 2000-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |