| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, 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 |
| 2022-01-26 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 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 |
| 2021-04-27 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 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 |
| 2020-01-07 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
update num_mort_charges 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 3 => 4 |
| 2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068897390004 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD CHARLES STOCKS |
| 2019-10-03 |
update statutory_documents CESSATION OF DANIEL CHARLES STOCKS AS A PSC |
| 2019-10-03 |
update statutory_documents CESSATION OF JAMIE RONALD STOCKS AS A PSC |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CHARLES STOCKS |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL STOCKS |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE STOCKS |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE STOCKS |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES STOCKS / 31/05/2019 |
| 2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RONALD STOCKS / 31/05/2019 |
| 2019-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE RONALD STOCKS / 31/05/2019 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CHARLES STOCKS / 31/05/2019 |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE RONALD STOCKS / 31/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-04-07 |
delete address 2ND FLOOR 109 UXBRIDGE ROAD LONDON ENGLAND W5 5TL |
| 2018-04-07 |
insert address 1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
2ND FLOOR 109 UXBRIDGE ROAD
LONDON
W5 5TL
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-01-23 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-07-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-21 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW |
| 2015-11-07 |
insert address 2ND FLOOR 109 UXBRIDGE ROAD LONDON ENGLAND W5 5TL |
| 2015-11-07 |
update registered_address |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
EXCHANGE HOUSE 33 STATION ROAD
LIPHOOK
HAMPSHIRE
GU30 7DW |
| 2015-06-07 |
delete address EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DW |
| 2015-06-07 |
insert address EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-11 |
update statutory_documents 28/04/15 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 |
| 2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address QUADRANT HOUSE 7-9 HEATH ROAD WEYBRIDGE SURREY KT13 8SX |
| 2014-11-07 |
insert address EXCHANGE HOUSE 33 STATION ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7DW |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-11-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
EXCHANGE HOUSE 33 STATION ROAD
LIPHOOK
HAMPSHIRE
GU30 7DW |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
QUADRANT HOUSE 7-9 HEATH ROAD
WEYBRIDGE
SURREY
KT13 8SX |
| 2014-10-03 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES STOCKS / 02/10/2014 |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-26 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-07 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2014-02-07 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
update statutory_documents 28/04/13 FULL LIST |
| 2014-01-13 |
update statutory_documents COMPANY RESTORED ON 13/01/2014 |
| 2013-12-10 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-27 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-21 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROWLAND STOCKS / 28/04/2010 |
| 2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMIE RONALD STOCKS / 28/04/2010 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL STOCKS |
| 2009-06-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DANIEL CHARLES STOCKS |
| 2009-06-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JAMIE ROWLAND STOCKS |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 2009-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |