| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-07-07 |
delete address PITT FARM HOUSE KINGS SOMBORNE ROAD BRAISHFIELD ROMSEY ENGLAND SO51 0QS |
| 2023-07-07 |
insert address WESTFORD BARN WESTFORD BARN LOWER WESTFORD WELLINGTON SOMERSET UNITED KINGDOM TA21 0ED |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
PITT FARM HOUSE KINGS SOMBORNE ROAD
BRAISHFIELD
ROMSEY
SO51 0QS
ENGLAND |
| 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 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-07 |
delete address 42 ALEXANDER ROAD ALEXANDRA ROAD KINGS LANGLEY ENGLAND WD4 8DT |
| 2021-02-07 |
insert address PITT FARM HOUSE KINGS SOMBORNE ROAD BRAISHFIELD ROMSEY ENGLAND SO51 0QS |
| 2021-02-07 |
update registered_address |
| 2021-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2021 FROM
42 ALEXANDER ROAD ALEXANDRA ROAD
KINGS LANGLEY
WD4 8DT
ENGLAND |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
delete address PARK COTTAGE HURST LANE HEADLEY EPSOM SURREY KT18 6DY |
| 2020-05-07 |
insert address 42 ALEXANDER ROAD ALEXANDRA ROAD KINGS LANGLEY ENGLAND WD4 8DT |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
PARK COTTAGE HURST LANE
HEADLEY
EPSOM
SURREY
KT18 6DY |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-07 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address PARK COTTAGE HURST LANE HEADLEY EPSOM SURREY UNITED KINGDOM KT18 6DY |
| 2014-10-07 |
insert address PARK COTTAGE HURST LANE HEADLEY EPSOM SURREY KT18 6DY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-22 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-08-30 |
update statutory_documents 28/08/13 FULL LIST |
| 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 |
| 2013-06-23 |
delete address NORTH LODGE DENBIES RANMORE COMMON DORKING SURREY ENGLAND RH5 6SP |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert address PARK COTTAGE HURST LANE HEADLEY EPSOM SURREY UNITED KINGDOM KT18 6DY |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-23 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
NORTH LODGE DENBIES
RANMORE COMMON
DORKING
SURREY
RH5 6SP
ENGLAND |
| 2012-11-07 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PINKERTON / 07/11/2012 |
| 2012-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PINKERTON / 07/11/2012 |
| 2012-06-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
7 WESTON LEA
LEATHERHEAD
SURREY
KT24 6LG |
| 2010-09-27 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PINKERTON / 28/08/2010 |
| 2010-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PINKERTON / 28/08/2010 |
| 2010-07-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
7 WESTON LEA
LEATHERHEAD
SURREY
KT24 6LG |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
4 NIGHTINGALE CRESCENT
WEST HORSLEY
LEATHERHEAD
KT24 6PD
UNITED KINGDOM |
| 2009-11-07 |
update statutory_documents 28/08/09 FULL LIST |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2008-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |