| 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 |
| 2023-10-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
delete address MOONRAKER COBBETTS HILL WEYBRIDGE SURREY KT13 0UA |
| 2023-04-07 |
insert address THAME COTTAGE 173 THAME ROAD WARBOROUGH WALLINGFORD ENGLAND OX10 7DH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-09-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
MOONRAKER COBBETTS HILL
WEYBRIDGE
SURREY
KT13 0UA |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JEAN FURY / 31/08/2022 |
| 2022-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INGRID LOUISE MORGAN / 31/08/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BRIDGET JEAN FURY / 31/08/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JEAN FURY / 07/06/2016 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS BRIDGET JEAN FURY / 07/06/2016 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-20 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-20 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address MOONRAKER COBBETTS HILL WEYBRIDGE SURREY ENGLAND KT13 0UA |
| 2014-05-07 |
insert address MOONRAKER COBBETTS HILL WEYBRIDGE SURREY KT13 0UA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-21 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 51 TETCOTT ROAD LONDON SW10 0SB |
| 2013-06-25 |
insert address MOONRAKER COBBETTS HILL WEYBRIDGE SURREY ENGLAND KT13 0UA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 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 |
| 2013-04-19 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
51 TETCOTT ROAD
LONDON
SW10 0SB |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JEAN FURY / 18/02/2013 |
| 2013-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INGRID LOUISE MORGAN / 18/02/2013 |
| 2012-12-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JEAN FURY / 19/04/2010 |
| 2009-05-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET FURY / 03/11/2008 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
19A HESTERCOMBE AVENUE
LONDON
SW6 5LL |
| 2008-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INGRID MELDAL-JOHNSEN / 26/04/2008 |
| 2008-06-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
19A HESTERCOMBE AVENUE
LONDON
SE6 5LL |
| 2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
6B ASHBURNHAM ROAD
LONDON
SW10 0PQ |
| 2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
C/O Z DUDHIA & COMPANY LTD
MACMILLAN HOUSE
96 KENSINGTON HIGH STREET
LONDON W8 4SG |
| 2007-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |