| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CATHERINE LOUISE GIBSON |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW ANGUS MALCOLM STUART HOLLOWAY GIBSON / 31/03/2021 |
| 2021-04-22 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANGUS MALCOLM STUART HOLLOWAY GIBSON / 31/05/2016 |
| 2016-06-08 |
delete address GREEN FIELDS DIPPENHALL STREET CRONDALL FARNHAM SURREY GU10 5NX |
| 2016-06-08 |
insert address 7 THE WINDMILLS ST. MARYS CLOSE ALTON HAMPSHIRE ENGLAND GU34 1EF |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
GREEN FIELDS DIPPENHALL STREET
CRONDALL
FARNHAM
SURREY
GU10 5NX |
| 2016-05-23 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANGUS MALCOLM STUART HOLLOWAY GIBSON / 25/04/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-20 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => null |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address GREEN FIELDS DIPPENHALL STREET CRONDALL FARNHAM SURREY ENGLAND GU10 5NX |
| 2014-06-07 |
delete sic_code 99999 - Dormant Company |
| 2014-06-07 |
insert address GREEN FIELDS DIPPENHALL STREET CRONDALL FARNHAM SURREY GU10 5NX |
| 2014-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-11 |
update statutory_documents 13/04/14 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 |
| 2014-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-01 |
delete sic_code 68310 - Real estate agencies |
| 2013-07-01 |
insert sic_code 99999 - Dormant Company |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-07-01 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-26 |
delete address EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY UNITED KINGDOM CR2 9LH |
| 2013-06-26 |
insert address GREEN FIELDS DIPPENHALL STREET CRONDALL FARNHAM SURREY ENGLAND GU10 5NX |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-13 => 2012-04-13 |
| 2013-06-21 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
| 2013-06-03 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
EAGLE HOUSE CRANLEIGH CLOSE
SOUTH CROYDON
SURREY
CR2 9LH
UNITED KINGDOM |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-06-30 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK MARCUS WHITE / 07/11/2011 |
| 2011-05-24 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
JAMES GRHAM HOUSE
45 CRANLEIGH CLOSE
SOUTH CROYDON
SURREY
CR2 9LH |
| 2010-06-28 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANGUS MALCOLM STUART HOLLOWAY GIBSON / 01/01/2010 |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 01/01/2009 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 04/07/2008 |
| 2008-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 04/07/2008 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |