| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address HEATHER COTTAGE, BURNINGFOLD MANOR PLAISTOW ROAD DUNSFOLD GODALMING ENGLAND GU8 4PF |
| 2020-12-07 |
insert address BRIERY CHICHESTER ROAD MIDHURST WEST SUSSEX ENGLAND GU29 9PF |
| 2020-12-07 |
update registered_address |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
HEATHER COTTAGE, BURNINGFOLD MANOR PLAISTOW ROAD
DUNSFOLD
GODALMING
GU8 4PF
ENGLAND |
| 2020-07-08 |
delete address 2 COLLIERS COTTAGES MIDHURST ROAD FERNHURST HASLEMERE ENGLAND GU27 3EX |
| 2020-07-08 |
insert address HEATHER COTTAGE, BURNINGFOLD MANOR PLAISTOW ROAD DUNSFOLD GODALMING ENGLAND GU8 4PF |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
2 COLLIERS COTTAGES MIDHURST ROAD
FERNHURST
HASLEMERE
GU27 3EX
ENGLAND |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-07 |
delete address COMBE COTTAGE COMBE LANE CHIDDINGFOLD GODALMING SURREY GU8 4XL |
| 2020-04-07 |
insert address 2 COLLIERS COTTAGES MIDHURST ROAD FERNHURST HASLEMERE ENGLAND GU27 3EX |
| 2020-04-07 |
update registered_address |
| 2020-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2020 FROM
COMBE COTTAGE COMBE LANE
CHIDDINGFOLD
GODALMING
SURREY
GU8 4XL |
| 2020-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY MITCHELL / 17/01/2020 |
| 2020-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATY MITCHELL / 17/01/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY MITCHELL / 01/01/2018 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATY LILES-EDWARDS MITCHELL / 01/01/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-16 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-10 |
delete sic_code 70221 - Financial management |
| 2015-07-10 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-07-10 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-06-15 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address COMBE COTTAGE COMBE LANE CHIDDINGFOLD GODALMING SURREY UNITED KINGDOM GU8 4XL |
| 2014-06-07 |
insert address COMBE COTTAGE COMBE LANE CHIDDINGFOLD GODALMING SURREY GU8 4XL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-16 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 69203 - Tax consultancy |
| 2013-06-25 |
insert sic_code 70221 - Financial management |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASVINDERPAL MATHARU |
| 2012-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2012 FROM
OAK GATES 157 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 0AD |
| 2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY LILES / 26/11/2011 |
| 2011-11-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-05-09 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY LILES / 01/04/2011 |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-02-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-02 |
update statutory_documents FIRST GAZETTE |
| 2009-05-31 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATY LILES / 01/09/2008 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
2 EPIRUS MEWS
LONDON
SW6 7UP |
| 2008-03-10 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
5 EPIRUS MEWS
FULHAM
LONDON SW6 7UP |
| 2006-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
OAKGATES, 157, QUEENS ROAD
WEYBRIDGE
SURREY
KT13 0AD |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |