| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2024-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, NO UPDATES |
| 2024-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN CHRISTINE ROE / 28/11/2024 |
| 2024-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2024 FROM
1 CHEYNE WAY
FARNBOROUGH
HAMPSHIRE
GU14 8RX |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN CHRISTINE SPOUSE / 22/10/2020 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-01 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-02-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-06 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-23 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-09 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-11-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROE / 01/11/2011 |
| 2011-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN CHRISTINE SPOUSE / 01/01/2011 |
| 2011-07-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-12 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-10-12 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/01/2011 |
| 2010-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2010 FROM
15 PINEWOOD PARK
FARNBOROUGH
GU14 9LB
UNITED KINGDOM |
| 2009-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |