| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES WHITE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT HARROWER |
| 2021-07-07 |
delete address ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY UNITED KINGDOM GU7 1LQ |
| 2021-07-07 |
insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
ASHCOMBE COURT WOOLSACK WAY,
GODALMING,
SURREY
GU7 1LQ
UNITED KINGDOM |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PASCAL THURSTON GRANTER / 21/06/2021 |
| 2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC PASCAL THURSTON GRANTER / 21/06/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-07 |
delete address SUITE G1, THE STABLES STATION ROAD WEST OXTED ENGLAND RH8 9EE |
| 2020-08-07 |
insert address ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY UNITED KINGDOM GU7 1LQ |
| 2020-08-07 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
SUITE G1, THE STABLES STATION ROAD WEST
OXTED
RH8 9EE
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED GILES ALISTAIR WHITE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATERINA MALVEZZI CAMPEGGI |
| 2019-12-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED CATERINA MALVEZZI CAMPEGGI |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN SPRY |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents CESSATION OF ODILE VERONIQUE GRANTER AS A PSC |
| 2017-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-09 |
update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 5000000.50 |
| 2017-08-07 |
delete address AVANT HOUSE 30-34 HIGH STREET WESTERHAM KENT TN16 1RG |
| 2017-08-07 |
insert address SUITE G1, THE STABLES STATION ROAD WEST OXTED ENGLAND RH8 9EE |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
AVANT HOUSE 30-34 HIGH STREET
WESTERHAM
KENT
TN16 1RG |
| 2017-06-08 |
update statutory_documents PURCHASE OF SHARES 30/05/2017 |
| 2017-02-11 |
update statutory_documents SUB-DIVISION
22/12/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED DAWN SPRY |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HARROWER |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT HARROWER |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-06-07 |
update account_ref_day 31 => 30 |
| 2016-06-07 |
update account_ref_month 12 => 6 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-05-12 |
update statutory_documents CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-24 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-12-19 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2015-01-16 => 2015-10-29 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC PASCAL THURSTON GRANTER |
| 2014-10-01 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address GLADEDALE HOUSE 30 HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1RG |
| 2014-01-07 |
insert address AVANT HOUSE 30-34 HIGH STREET WESTERHAM KENT TN16 1RG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
GLADEDALE HOUSE 30 HIGH STREET
WESTERHAM
KENT
TN16 1RG
UNITED KINGDOM |
| 2013-12-19 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JOHN HARROWER |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS |
| 2013-07-19 |
update statutory_documents SECRETARY APPOINTED MR SCOTT JOHN HARROWER |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSS |
| 2013-06-24 |
delete address CREST HOUSE 30-34 HIGH STREET WESTERHAM UNITED KINGDOM TN16 1RG |
| 2013-06-24 |
insert address GLADEDALE HOUSE 30 HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1RG |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-16 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-09 => 2013-09-30 |
| 2012-12-27 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
CREST HOUSE 30-34 HIGH STREET
WESTERHAM
TN16 1RG
UNITED KINGDOM |
| 2012-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-12 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 10000001 |
| 2010-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |