| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 2022-03-07 |
insert address ASPENS DITCHLING COMMON DITCHLING HASSOCKS ENGLAND BN6 8TP |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2022 FROM
CHANCERY HOUSE 30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-09 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-27 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-13 |
update statutory_documents 07/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARRISON / 26/11/2014 |
| 2014-02-07 |
delete address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY UNITED KINGDOM GU21 7SA |
| 2014-02-07 |
insert address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-31 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-07 |
delete address 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 2013-12-07 |
insert address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY UNITED KINGDOM GU21 7SA |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARRISON / 08/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 62020 - Information technology consultancy activities |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-25 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-08 |
update statutory_documents 07/12/12 FULL LIST |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARRISON / 30/06/2012 |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FOLAKE HARRISON |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARRISON / 17/12/2012 |
| 2012-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FOLAKE HARRISON / 17/12/2012 |
| 2012-12-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2008-09-30 |
update statutory_documents CURRSHO FROM 31/12/2007 TO 31/12/2006 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/07 FROM:
18 GWALIOR ROAD
PUTNEY
LONDON
SW15 1NP |
| 2007-08-09 |
update statutory_documents S366A DISP HOLDING AGM 10/07/07 |
| 2007-08-09 |
update statutory_documents S386 DISP APP AUDS 10/07/07 |
| 2006-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |