| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address MONTREAUX HOUSE THE HYTHE STAINES-UPON-THAMES ENGLAND TW18 3JQ |
| 2023-04-07 |
insert address SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD ENGLAND WD6 2FX |
| 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 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
MONTREAUX HOUSE THE HYTHE
STAINES-UPON-THAMES
TW18 3JQ
ENGLAND |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 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 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-07 |
delete address C/O ANDREW SMITH 50 BROADWAY LONDON ENGLAND SW1H 0BL |
| 2017-10-07 |
insert address MONTREAUX HOUSE THE HYTHE STAINES-UPON-THAMES ENGLAND TW18 3JQ |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
C/O ANDREW SMITH 50 BROADWAY
LONDON
SW1H 0BL
ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 6 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2018-03-31 => 2017-09-30 |
| 2017-02-06 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AD |
| 2016-02-11 |
insert address C/O ANDREW SMITH 50 BROADWAY LONDON ENGLAND SW1H 0BL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update registered_address |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 50 BROADWAY LONDON SW1H 0BL |
| 2016-01-08 |
insert address GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AD |
| 2016-01-08 |
update reg_address_care_of ANDREW SMITH => null |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
GLOBAL HOUSE ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
ENGLAND |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
C/O ANDREW SMITH
50 BROADWAY
LONDON
SW1H 0BL |
| 2015-12-08 |
delete address CHESHAM HOUSE 55 SOUTH STREET EPSOM SURREY KT18 7PX |
| 2015-12-08 |
insert address 50 BROADWAY LONDON SW1H 0BL |
| 2015-12-08 |
update reg_address_care_of null => ANDREW SMITH |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
C/O ANDREW SMITH
50 BROADWAY
LONDON
SW1H 0BL
ENGLAND |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
CHESHAM HOUSE 55 SOUTH STREET
EPSOM
SURREY
KT18 7PX |
| 2015-11-04 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-07-08 |
update num_mort_outstanding 1 => 0 |
| 2015-07-08 |
update num_mort_satisfied 1 => 2 |
| 2015-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 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 |
| 2014-11-05 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address ORACLE HOUSE, 55 SOUTH STREET EPSOM SURREY KT18 7PX |
| 2013-11-07 |
insert address CHESHAM HOUSE 55 SOUTH STREET EPSOM SURREY KT18 7PX |
| 2013-11-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
ORACLE HOUSE, 55 SOUTH STREET
EPSOM
SURREY
KT18 7PX |
| 2013-10-21 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 04/04/2013 |
| 2013-10-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-02 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-02 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 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 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-15 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-21 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-10-25 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-23 |
update statutory_documents 18/10/10 FULL LIST |
| 2011-02-22 |
update statutory_documents FIRST GAZETTE |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WATTS |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2010-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-18 |
update statutory_documents SECTION 519 |
| 2010-02-06 |
update statutory_documents SECRETARY APPOINTED STEPHEN JOHN WATTS |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY WRIGHT |
| 2009-12-02 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 01/10/2009 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL POLLARD |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |