| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 29 => 31 |
| 2022-09-07 |
update account_ref_month 6 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-29 => 2022-12-31 |
| 2022-08-18 |
update statutory_documents PREVSHO FROM 29/06/2022 TO 31/03/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-06-29 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-03-29 |
| 2021-09-28 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-28 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/06/2020 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 2019-09-07 |
insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
2 A C COURT HIGH STREET
THAMES DITTON
SURREY
KT7 0SR |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOOTTON / 01/11/2017 |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEIL WOOTTON / 01/11/2017 |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WOOTTON |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-22 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOOTTON / 18/02/2016 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-11 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-09 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-26 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 8 => 6 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2013-03-31 |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-17 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOOTTON / 01/06/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOOTTON / 01/06/2013 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 30/06/2012 |
| 2012-07-12 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/08/2011 |
| 2011-07-07 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |