| Date | Description |
|---|
| 2023-10-07 |
delete address GARDEN COTTAGE THE STREET SHACKLEFORD GODALMING ENGLAND GU8 6AH |
| 2023-10-07 |
insert address PREMIER HOUSE C/O PDT SOLICITORS 36-48 QUEEN STREET HORSHAM WEST SUSSEX ENGLAND RH13 5AD |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
GARDEN COTTAGE THE STREET
SHACKLEFORD
GODALMING
GU8 6AH
ENGLAND |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD VERNON PITT |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SILAS ROGERS |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PETER STEWARD RANOE |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA TAYLOR |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSS |
| 2023-05-01 |
update statutory_documents SECRETARY APPOINTED MR IAN DAVID LINDLEY |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WRIGHT |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR FRANK EISENHOWER |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROSS |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-12-07 |
delete address SYSCO, THE RICKYARD EASHING FARM EASHING LANE GODALMING ENGLAND GU7 2QA |
| 2019-12-07 |
insert address GARDEN COTTAGE THE STREET SHACKLEFORD GODALMING ENGLAND GU8 6AH |
| 2019-12-07 |
update registered_address |
| 2019-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2019 FROM
SYSCO, THE RICKYARD EASHING FARM
EASHING LANE
GODALMING
GU7 2QA
ENGLAND |
| 2019-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE RICKYARD EASHING FARM EASHING LANE
GODALMING
GU7 2QA
ENGLAND |
| 2019-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURGIN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update account_ref_month 1 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2019-09-30 |
| 2019-02-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 BRAMBLEDOWN TOWER ROAD
HINDHEAD
SURREY
GU26 6SP
ENGLAND |
| 2019-02-20 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018 |
| 2019-02-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/02/2019 |
| 2018-04-07 |
delete address 72 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 2018-04-07 |
insert address SYSCO, THE RICKYARD EASHING FARM EASHING LANE GODALMING ENGLAND GU7 2QA |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BURGIN |
| 2018-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2018 FROM
72 HIGH STREET
HASLEMERE
SURREY
GU27 2LA |
| 2018-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK BLEAKLEY WRIGHT |
| 2018-03-25 |
update statutory_documents SECRETARY APPOINTED MR MARK BLEAKLEY WRIGHT |
| 2018-03-25 |
update statutory_documents CESSATION OF MATTHEW EDWARD HURST AS A PSC |
| 2018-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HURST |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-31 |
update statutory_documents 10/01/16 NO MEMBER LIST |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED MR MARK PATRICK LESLIE BURGIN |
| 2015-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BLOWERS |
| 2015-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BLOWERS |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MS LARA TAYLOR |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HURST |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WATERS |
| 2015-02-07 |
delete address 48 HIGH STREET HIGH STREET HASLEMERE SURREY GU27 2LA |
| 2015-02-07 |
insert address 72 HIGH STREET HASLEMERE SURREY GU27 2LA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2015 FROM
48 HIGH STREET
HIGH STREET
HASLEMERE
SURREY
GU27 2LA |
| 2015-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 2 FAIRHILL
CHARTERHOUSE ROAD
GODALMING
SURREY
GU7 2DA
ENGLAND |
| 2015-01-10 |
update statutory_documents 10/01/15 NO MEMBER LIST |
| 2015-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JONATHAN BLOWERS / 12/12/2014 |
| 2015-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JONATHAN BLOWERS / 12/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2014-07-17 |
update statutory_documents ALTER ARTICLES 30/06/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK PATRICK LESLIE BURGIN |
| 2014-02-07 |
delete address 48 HIGH STREET HIGH STREET HASLEMERE SURREY UNITED KINGDOM GU27 2LA |
| 2014-02-07 |
insert address 48 HIGH STREET HIGH STREET HASLEMERE SURREY GU27 2LA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SUBLIME MARKETING
FOXBRIDGE COTTAGE PLAISTOW ROAD
LOXWOOD
BILLINGSHURST
WEST SUSSEX
RH14 0TZ
UNITED KINGDOM |
| 2014-01-10 |
update statutory_documents 10/01/14 NO MEMBER LIST |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEMMINGS |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JORDAN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PETER WATERS |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JONATHAN BLOWERS |
| 2013-04-03 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR JONATHAN BLOWERS |
| 2013-01-30 |
update statutory_documents 10/01/13 NO MEMBER LIST |
| 2012-10-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 10/01/12 NO MEMBER LIST |
| 2011-11-09 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 10/01/11 NO MEMBER LIST |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
C/O EYEMOVIES, THE RICKYARD
EASHING LANE
GODALMING
SURREY
GU7 2QA |
| 2011-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O EYEMOVIES LTD
THE RICKYARD EASHING LANE
GODALMING
SURREY
GU7 2QA
UNITED KINGDOM |
| 2011-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-01-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID JORDAN |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL WILLIAM JORDAN / 24/01/2011 |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NYSS |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURGIN |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BURGIN |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-27 |
update statutory_documents 10/01/10 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL WILLIAM JORDAN / 25/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE NYSS / 25/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER HEMMINGS / 25/12/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOYCE / 25/12/2009 |
| 2010-01-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BOYCE |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK REYNOLDS |
| 2009-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/09 |
| 2008-11-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CYRIL WILLIAM JORDAN |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAWRENCE NYSS |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROGER HEMMINGS |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUPERT MAUDE |
| 2008-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/08 |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |