| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR KA HUNG LO |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MS ZORYANA YAVORSKA |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BLUNT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY TURNER |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-09 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM DAVID DAVIES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN YOUNG |
| 2015-11-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH FULLER |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-11 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MALCOLM BLUNT |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH MARIE FULLER |
| 2014-04-07 |
delete address NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DX |
| 2014-04-07 |
insert address NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-20 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY HARTE |
| 2013-06-26 |
delete address 3 & 5 JENNER ROAD GUILDFORD SURREY UK GU1 3AQ |
| 2013-06-26 |
insert address NEWTOWN HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DX |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
3 & 5 JENNER ROAD
GUILDFORD
SURREY
GU1 3AQ
UK |
| 2013-03-04 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MS KELLY HARTE |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NEVIN |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ATKINSON |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER ATKINSON |
| 2012-04-23 |
update statutory_documents 29/02/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-03-25 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-02-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-04-16 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/08/2010 |
| 2010-03-25 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALL / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER NEVIN / 01/10/2009 |
| 2009-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-05-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROGER NEIL ATKINSON |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW BALL |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED GEORGE ALEXANDER NEVIN |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED TONY TURNER |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES PFISTER |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAUREEN MURTAGH |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-08 |
update statutory_documents DIRECTOR APPOINTED CHARLES HENRY PFISTER |
| 2008-03-08 |
update statutory_documents SECRETARY APPOINTED MAUREEN GERALDINE MURTAGH |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED |
| 2008-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |