| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA BETH |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BERKOVI |
| 2023-09-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-25 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address JASMINE SURREY GARDENS EFFINGHAM JUNCTION LEATHERHEAD SURREY ENGLAND KT24 5HF |
| 2015-10-07 |
insert address JASMINE SURREY GARDENS EFFINGHAM JUNCTION LEATHERHEAD SURREY KT24 5HF |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-28 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-07 |
delete address "WINDYRIDGE" MOUNT PLEASANT EFFINGHAM LEATHERHEAD SURREY KT24 5NS |
| 2015-09-07 |
insert address JASMINE SURREY GARDENS EFFINGHAM JUNCTION LEATHERHEAD SURREY ENGLAND KT24 5HF |
| 2015-09-07 |
update registered_address |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
"WINDYRIDGE" MOUNT PLEASANT
EFFINGHAM
LEATHERHEAD
SURREY
KT24 5NS |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BETH / 01/07/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-23 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address "WINDYRIDGE" MOUNT PLEASANT EFFINGHAM LEATHERHEAD SURREY UNITED KINGDOM KT24 5NS |
| 2013-12-07 |
insert address "WINDYRIDGE" MOUNT PLEASANT EFFINGHAM LEATHERHEAD SURREY KT24 5NS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-12-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-11-22 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 26 MOSSFIELD COBHAM SURREY UNITED KINGDOM KT11 1DF |
| 2013-06-25 |
insert address "WINDYRIDGE" MOUNT PLEASANT EFFINGHAM LEATHERHEAD SURREY UNITED KINGDOM KT24 5NS |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
26 MOSSFIELD
COBHAM
SURREY
KT11 1DF
UNITED KINGDOM |
| 2012-11-28 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BENJAMIN / 05/09/2012 |
| 2012-06-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
118-120 HIGH STREET
ESHER
SURREY
KT10 9QJ
UNITED KINGDOM |
| 2011-10-03 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BENJAMIN / 05/09/2011 |
| 2011-07-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETH BENJAMIN / 14/10/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETH BENJAMIN / 14/10/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 05/09/09 FULL LIST |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
CYGNET HOUSE
98 GRAHAM ROAD
LONDON
SW19 3SS |
| 2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJEMIN BETH / 01/12/2008 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |