| 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 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 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 |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, 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 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLEMMINGS / 18/11/2021 |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SLEMMINGS / 18/11/2021 |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SLEMMINGS / 18/11/2021 |
| 2021-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK SLEMMINGS / 18/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-07 |
delete address 16 BROOMLEAF ROAD FARNHAM ENGLAND GU9 8DG |
| 2020-12-07 |
insert address 12 FARNHAM PARK DRIVE FARNHAM SURREY ENGLAND GU9 0HS |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
16 BROOMLEAF ROAD
FARNHAM
GU9 8DG
ENGLAND |
| 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 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
delete address 28 THE HEIGHTS DANBURY CHELMSFORD ESSEX ENGLAND CM3 4AG |
| 2020-07-08 |
insert address 16 BROOMLEAF ROAD FARNHAM ENGLAND GU9 8DG |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
28 THE HEIGHTS
DANBURY
CHELMSFORD
ESSEX
CM3 4AG
ENGLAND |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH 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 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-07 |
delete address 11 FARNHAM PARK DRIVE FARNHAM SURREY GU9 0HS |
| 2019-09-07 |
insert address 28 THE HEIGHTS DANBURY CHELMSFORD ESSEX ENGLAND CM3 4AG |
| 2019-09-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2019 FROM
11 FARNHAM PARK DRIVE
FARNHAM
SURREY
GU9 0HS |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-26 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-20 |
update statutory_documents 18/04/15 FULL LIST |
| 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 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 11 FARNHAM PARK DRIVE FARNHAM SURREY UK GU9 0HS |
| 2014-05-07 |
insert address 11 FARNHAM PARK DRIVE FARNHAM SURREY GU9 0HS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-23 |
update statutory_documents 18/04/14 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 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 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 18/04/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JOHNSON / 23/11/2011 |
| 2011-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH SLEMMINGS / 23/11/2011 |
| 2011-04-19 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JOHNSON / 18/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SLEMMINGS / 18/04/2010 |
| 2010-01-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |