| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FIELDING SMITH |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKKI WATSON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS NIKKI LOUISE WATSON |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JACKSON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER FRANK WRENCH |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GIBBS |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PETERS |
| 2016-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-09 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-29 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HELEN FIELDING SMITH / 28/11/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-02 |
update statutory_documents SECOND FILING WITH MUD 03/11/14 FOR FORM AR01 |
| 2014-12-07 |
delete address 4 WETTON COURT WETTON PLACE EGHAM SURREY ENGLAND TW20 9ER |
| 2014-12-07 |
insert address 4 WETTON COURT WETTON PLACE EGHAM SURREY TW20 9ER |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERROR PETERS / 29/10/2014 |
| 2014-11-25 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ERROR PETERS |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXCENTRICA LIMITED |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 12 WETTON COURT WETTON PLACE EGHAM SURREY TW20 9ER |
| 2014-04-07 |
insert address 4 WETTON COURT WETTON PLACE EGHAM SURREY ENGLAND TW20 9ER |
| 2014-04-07 |
update registered_address |
| 2014-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2014 FROM, 12 WETTON COURT WETTON PLACE, EGHAM, SURREY, TW20 9ER |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-13 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-15 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-16 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, SORBON AYLESBURY END, BEACONSFIELD, HP9 1LW, UNITED KINGDOM |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD JOHN PETERS |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WEATHERLEY |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON DRYSDALE JACKSON |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE HELEN FIELDING SMITH |
| 2011-08-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED EXCENTRICA LIMITED |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD |
| 2011-02-01 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |