| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, 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 |
| 2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JOHN SHERLOCK / 14/10/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-07 |
delete address HOP FIELDS 4 TONGHAM ROAD RUNFOLD FARNHAM SURREY ENGLAND GU10 1PH |
| 2019-03-07 |
insert address 33A FARNBOROUGH STREET FARNBOROUGH HAMPSHIRE ENGLAND GU14 8AG |
| 2019-03-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
HOP FIELDS 4 TONGHAM ROAD
RUNFOLD
FARNHAM
SURREY
GU10 1PH
ENGLAND |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-04-27 |
delete address 33A FARNBOROUGH STREET FARNBOROUGH HAMPSHIRE GU14 8AG |
| 2017-04-27 |
insert address HOP FIELDS 4 TONGHAM ROAD RUNFOLD FARNHAM SURREY ENGLAND GU10 1PH |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-27 |
update registered_address |
| 2017-02-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
33A FARNBOROUGH STREET
FARNBOROUGH
HAMPSHIRE
GU14 8AG |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-04 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BA HONS LORALIE ALEXANDRA MICALLEF / 01/09/2015 |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JOHN SHERLOCK / 01/09/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-21 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 33A FARNBOROUGH STREET FARNBOROUGH HAMPSHIRE ENGLAND GU14 8AG |
| 2013-12-07 |
insert address 33A FARNBOROUGH STREET FARNBOROUGH HAMPSHIRE GU14 8AG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-20 |
update statutory_documents 10/10/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-03-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2010 FROM
SUITE 2 OLD BANK CHAMBERS 5 ALEXANDRA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6BU |
| 2010-12-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 2 OLD BANK CHAMBERS
5 ALEXANDRA ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6BU
UNITED KINGDOM |
| 2010-12-31 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-12-29 |
update statutory_documents 10/10/09 FULL LIST |
| 2010-04-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES JOHN SHERLOCK / 02/10/2009 |
| 2009-03-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
107 PARK ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6LP |
| 2008-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |