| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/25, NO UPDATES |
| 2024-11-29 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE HENRIETTA ANSELL |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-27 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents CESSATION OF MICHELLE HENRIETTA ANSELL AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANSELL |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-04-21 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-15 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-11-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2014-12-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address WHITEHATCH UVEDALE ROAD OXTED SURREY UNITED KINGDOM RH8 0EW |
| 2014-05-07 |
insert address WHITEHATCH UVEDALE ROAD OXTED SURREY RH8 0EW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-05-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-04-17 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-01 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-12-01 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-12-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 13/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID ANSELL |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MICHELLE HENRIETTA ANSELL |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |