| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CESSATION OF PETER DANIEL HILLS AS A PSC |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HILLS |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES OLIVER ROWSON |
| 2022-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA MARY EASTON |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLIVER ROWSON |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MS LYDIA MARY EASTON |
| 2022-05-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 137 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY GU16 6SD |
| 2022-05-07 |
insert address 2 JASMINE CLOSE REDHILL ENGLAND RH1 5LH |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
137 DEEPCUT BRIDGE ROAD
DEEPCUT
CAMBERLEY
SURREY
GU16 6SD |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINA MARY ATTIEH |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GARNER |
| 2021-06-17 |
update statutory_documents CESSATION OF KAREN BRICKLEY AS A PSC |
| 2021-06-17 |
update statutory_documents CESSATION OF SARAH LOUISE AS A PSC |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GARNER |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS DINA MARY ATTIEH |
| 2020-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BRICKLEY |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE / 28/02/2020 |
| 2020-02-29 |
update statutory_documents CESSATION OF JENNIFER ELIZABETH O'BRIEN AS A PSC |
| 2020-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'BRIEN |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BRICKLEY / 30/10/2019 |
| 2019-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN BRICKLEY / 30/10/2019 |
| 2019-10-30 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES OLD AS A PSC |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLD |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BRICKLEY |
| 2019-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH LOUISE / 01/05/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN BRICKLEY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE |
| 2019-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE |
| 2019-03-02 |
update statutory_documents CESSATION OF HELEN BARNES AS A PSC |
| 2019-03-02 |
update statutory_documents CESSATION OF RICHARD VERE PATRICK MAYHEW AS A PSC |
| 2019-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BARNES |
| 2019-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYHEW |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES OLD |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ELIZABETH O'BRIEN |
| 2018-06-25 |
update statutory_documents CESSATION OF IAN MCCORMACK AS A PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER ELIZABETH O'BRIEN |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES OLD |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER DANIEL HILLS |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCCORMACK |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-08-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-07-04 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-08-10 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCCORMACK |
| 2015-07-27 |
update statutory_documents 16/05/15 NO MEMBER LIST |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HAYFORD |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY HILLS |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 137 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY ENGLAND GU16 6SD |
| 2014-07-07 |
insert address 137 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY GU16 6SD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-16 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY HILLS / 01/02/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN BARNES |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-08-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN HAYFORD |
| 2013-07-26 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'BRIEN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 94910 - Activities of religious organizations |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 16/05/12 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY HILLS |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOWLER |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
3 BEACONSFIELD TERRACE ROAD
LONDON
W14 0PP |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARID GHALI |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARNER |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD VERE PATRICK MAYHEW |
| 2011-06-06 |
update statutory_documents 16/05/11 NO MEMBER LIST |
| 2011-02-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-11 |
update statutory_documents 16/05/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH O'BRIEN / 01/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GARNER / 01/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CODY / 01/05/2010 |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CODY |
| 2009-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |