| Date | Description |
|---|
| 2024-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HENN / 15/07/2024 |
| 2024-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN HENN / 15/07/2024 |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES |
| 2024-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HENN / 15/07/2024 |
| 2024-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-05 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 69-71 EAST STREET EPSOM SURREY KT17 1BP |
| 2023-09-07 |
insert address SUITE B, CASTLE HOUSE PARK ROAD BANSTEAD SURREY UNITED KINGDOM SM7 3BT |
| 2023-09-07 |
update registered_address |
| 2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
69-71 EAST STREET
EPSOM
SURREY
KT17 1BP |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HENN / 21/11/2018 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BROADHURST |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HENN / 21/11/2018 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HENN / 21/11/2018 |
| 2019-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN HENN / 21/11/2018 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MARC STEPHEN BROADHURST |
| 2019-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HENN / 30/11/2018 |
| 2019-01-23 |
update statutory_documents CESSATION OF JOSHUA CHRISTOPHER WILSON AS A PSC |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA WILSON |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HENN / 21/11/2018 |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HENN / 21/11/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WILSON / 01/07/2018 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-06 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HENN / 28/04/2015 |
| 2015-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN HENN / 28/04/2015 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 69-71 EAST STREET EPSOM SURREY UNITED KINGDOM KT17 1BP |
| 2014-08-07 |
insert address 69-71 EAST STREET EPSOM SURREY KT17 1BP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-25 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-09 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-22 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HENN / 11/02/2013 |
| 2013-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN HENN / 11/02/2013 |
| 2012-08-02 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 02/07/11 FULL LIST |
| 2010-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-08 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/08/2010 |
| 2010-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |