| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-19 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 27/03/2017 |
| 2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 28 => 31 |
| 2016-07-07 |
update account_ref_month 2 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2016-12-31 |
| 2016-06-27 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-26 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART WOOD / 01/08/2013 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-01 |
update statutory_documents SECRETARY APPOINTED MS BRIDGET KATHARINE FLAUS |
| 2015-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WOOD |
| 2015-02-18 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-06 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1A ULLSWATER CLOSE LONDON ENGLAND SW15 3RF |
| 2014-03-07 |
insert address 1A ULLSWATER CLOSE LONDON SW15 3RF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-19 |
update statutory_documents 18/02/14 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 |
| 2013-11-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 17 MAYFIELD ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 8XB |
| 2013-10-07 |
insert address 1A ULLSWATER CLOSE LONDON ENGLAND SW15 3RF |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
17 MAYFIELD ROAD
WEYBRIDGE
SURREY
KT13 8XB
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 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 |
| 2013-02-19 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-18 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-10-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |