| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PAYNE |
| 2024-12-04 |
update statutory_documents SECRETARY APPOINTED MRS LENKA PAYNE |
| 2024-11-25 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-04 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-31 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY ENGLAND KT18 5QJ |
| 2016-02-08 |
insert address HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ |
| 2016-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-08 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-19 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-01-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-14 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-10-07 |
delete address 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 2015-10-07 |
insert address HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY ENGLAND KT18 5QJ |
| 2015-10-07 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
1ST FLOOR CURZON HOUSE
24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ |
| 2015-05-07 |
update account_ref_month 4 => 6 |
| 2015-05-07 |
update accounts_next_due_date 2016-01-31 => 2016-03-31 |
| 2015-04-02 |
update statutory_documents CURREXT FROM 30/04/2015 TO 30/06/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-01-26 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-19 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-30 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PAYNE / 01/11/2012 |
| 2012-03-13 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents 17/01/10 FULL LIST |
| 2011-01-26 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PAYNE / 17/01/2010 |
| 2011-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWARD PAYNE / 17/01/2010 |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
| 2007-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |